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LU- VAL PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: LU- VAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LU- VAL PROPERTIES, 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: 23 Feb 1998 (27 years ago)
Document Number: P98000017695
FEI/EIN Number 593494097

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

Address: 7262 Sawgrass Point Drive, PINELLAS PARK, FL, 33782, US
Mail Address: 7262 Sawgrass Point Drive, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLIANATOS ANDREW Secretary 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541
VALLIANATOS JOHN Director 24 NORRIEGO RD, DESTIN, FL, 32541
VALLIANATOS JOHN Vice President 24 NORRIEGO RD, DESTIN, FL, 32541
LUPER ZVI Director 7262 SAWGRASS POINT DR, PINELLAS PARK, FL, 33782
LUPER ZVI President 7262 SAWGRASS POINT DR, PINELLAS PARK, FL, 33782
LUPER HANAN Director 231 PUNTA VISTA DR, ST. PETE BEACH, FL, 33706
LUPER HANAN Treasurer 231 PUNTA VISTA DR, ST. PETE BEACH, FL, 33706
VALLIANTATOS ANDREW Agent 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541
VALLIANATOS ANDREW Director 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 7262 Sawgrass Point Drive, PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 2025-01-22 7262 Sawgrass Point Drive, PINELLAS PARK, FL 33782 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 400 MATTIE M KELLY BLVD, Unit 12, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2002-02-04 VALLIANTATOS, ANDREW -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-08

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20500
Current Approval Amount:
20500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20645.78

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Date of last update: 02 Jun 2025

Sources: Florida Department of State