| Entity Name: | LRAV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LRAV INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2022 (3 years ago) |
| Document Number: | P17000038632 |
| FEI/EIN Number |
82-1363184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11124 SATELLITE BLVD, ORLANDO, FL, 32837, US |
| Mail Address: | 11124 SATELLITE BLVD, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA LUIS EII | President | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| RIVERA LUIS EII | Chairman | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| MORA MAVERICK | Vice President | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| MORA CARLOS | Chief Operating Officer | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| RIVERA IVEY II | Chief Financial Officer | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| NORTON MICHAEL | Chief Information Officer | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| DELEON CHRISTIAN E | Chief Strategy Officer | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| RIVERA LUIS EII | Agent | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000081295 | LRAV LOGISTICS | ACTIVE | 2024-07-08 | 2029-12-31 | - | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| G24000029526 | STEALTH BEATS | ACTIVE | 2024-02-26 | 2029-12-31 | - | 11124 SATELLITE BLVD, ORLANDO, FL, 32837 |
| G21000098380 | LRAV | ACTIVE | 2021-07-28 | 2026-12-31 | - | 3546 IDLE HOUR DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 11124 SATELLITE BLVD, ORLANDO, FL 32837 | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2022-01-12 | LRAV INC | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | RIVERA, LUIS E, II | - |
| REINSTATEMENT | 2019-05-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000603918 | ACTIVE | 1000001008334 | ORANGE | 2024-08-26 | 2044-09-18 | $ 1,223.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-23 |
| REINSTATEMENT | 2022-10-11 |
| Name Change | 2022-01-12 |
| ANNUAL REPORT | 2021-08-02 |
| REINSTATEMENT | 2020-10-20 |
| REINSTATEMENT | 2019-05-28 |
| Domestic Profit | 2017-04-28 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
