| Entity Name: | L.V. INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.V. INTERNATIONAL, 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: | 20 Oct 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P93000072907 |
| FEI/EIN Number |
650443554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8240 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE JORGE A | Director | 8240 NW 70TH ST, MIAMI, FL, 33166 |
| DE LUQUE LUCINDA B | Director | 8240 NW 70TH ST, MIAMI, FL, 33166 |
| LUQUE JOSE | Director | 8240 NW 70TH ST, MIAMI, FL, 33166 |
| LUQUE JORGE | Agent | 4680 NW 102ND AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2012-12-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 4680 NW 102ND AVE, APT #204, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUQUE, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6519418304 | 2021-01-27 | 0455 | PPS | 8240 NW 70th St, Miami, FL, 33166-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1596927407 | 2020-05-04 | 0455 | PPP | 8240 70TH ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
