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LUAR ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LUAR ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUAR ENTERPRISES, 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: 29 Mar 1995 (30 years ago)
Document Number: P95000026019
FEI/EIN Number 650590327

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11850 S.W. 69 AVE, MIAMI, FL, 33156, US
Address: 18880 S. DIXIE HWY, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES RAUL J Director 18880 S. DIXIE HWY, MIAMI, FL, 33157
PAREDES RAUL J Vice President 18880 S. DIXIE HWY, MIAMI, FL, 33157
PAREDES RAUL J Treasurer 18880 S. DIXIE HWY, MIAMI, FL, 33157
PAREDES RAUL J President 18880 S. DIXIE HWY, MIAMI, FL, 33157
PAREDES RAUL J Secretary 18880 S. DIXIE HWY, MIAMI, FL, 33157
RAUL J PAREDES Agent 18880 S. DIXIE HWY, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 18880 S. DIXIE HWY, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2017-01-10 RAUL J PAREDES -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 18880 S. DIXIE HWY, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-02 18880 S. DIXIE HWY, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3332587102 2020-04-11 0455 PPP 18880 S. DIXIE HWY, CUTLER BAY, FL, 33157-7736
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159145
Loan Approval Amount (current) 159145
Undisbursed Amount 0
Franchise Name Wendy's
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUTLER BAY, MIAMI-DADE, FL, 33157-7736
Project Congressional District FL-27
Number of Employees 32
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 160828.01
Forgiveness Paid Date 2021-05-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State