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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

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: 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

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

Address: 3775 NW 77TH STREET, MIAMI, FL, 33147, US
Mail Address: 3775 NW 77TH STREET, MIAMI, FL, 33147, US
ZIP code: 33147
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

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
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
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
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
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
Fax:
(305) 696-0958
Add Date:
2002-11-04
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State