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  5. LAPARKAN TRADING LIMITED COMPANY

LAPARKAN TRADING LIMITED COMPANY - Florida Company Profile

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Company Details

Entity Name: LAPARKAN TRADING LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Sep 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Apr 1988 (37 years ago)
Document Number: 857776
FEI/EIN Number 112655214
Address: 3775 NW 77TH STREET, MIAMI, FL, 33147, US
Mail Address: 3775 NW 77TH STREET, MIAMI, FL, 33147, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Saywack Gaitree Secretary 3775 NW 77TH STREET, MIAMI, FL, 33147
KHAN GLEN Chairman 2295 SW 105 TR, DAVIE, FL, 33324
KHAN SANDRA B Director 2295 SW 105 TR, DAVIE, FL, 33324
KHAN GLEN Agent 3775 NW 77TH STREET, MIAMI, FL, 33147

Unique Entity ID

CAGE Code:
4AY41
UEI Expiration Date:
2019-02-16

Business Information

Activation Date:
2018-02-16
Initial Registration Date:
2015-09-16

Commercial and government entity program

CAGE number:
4AY41
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-05-02
CAGE Expiration:
2023-05-01

Contact Information

POC:
ABDUL T SAMAD

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05209900169 LAPARKAN SHIPPING ACTIVE 2005-07-28 2025-12-31 - 3775 N.W.77TH STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 3775 NW 77TH STREET, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-04 3775 NW 77TH STREET, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2012-12-04 3775 NW 77TH STREET, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 1993-07-26 KHAN, GLEN -
REINSTATEMENT 1988-04-07 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-10

USAspending Awards / Financial Assistance

Date:
2023-08-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3580000.00
Total Face Value Of Loan:
3069000.00
Date:
2021-05-18
Link:
View on USAspending
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:
1284687.50
Total Face Value Of Loan:
1284687.50
Date:
2020-04-15
Link:
View on USAspending
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:
1346415.00
Total Face Value Of Loan:
1346415.00
Date:
2009-08-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-92000.00
Total Face Value Of Loan:
1876000.00

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(305) 694-3982
Fax:
(305) 696-0958
Email:
FELIPE.BARRIOS@LAPARKAN.COM
Add Date:
2002-11-04
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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