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LCH INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: LCH INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Feb 2012 (13 years ago)
Date of dissolution: 16 Jan 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jan 2022 (3 years ago)
Document Number: F12000000525
FEI/EIN Number 90-0724770

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

Address: 10660 Forest Hill Blvd, WELLINGTON, FL, 33414, US
Mail Address: 10660 FOREST HILL BLVD, SUITE 130, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Marcozzi Ivelina I President 10660 Forest Hill Blvd, WELLINGTON, FL, 33414
Marcozzi Ivelina I Secretary 10660 Forest Hill Blvd, WELLINGTON, FL, 33414
Marcozzi Ivelina I Treasurer 10660 Forest Hill Blvd, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-01-16 - -
CHANGE OF MAILING ADDRESS 2022-01-16 10660 Forest Hill Blvd, Suite 130, WELLINGTON, FL 33414 -
REGISTERED AGENT CHANGED 2022-01-16 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2015-05-28 10660 Forest Hill Blvd, Suite 130, WELLINGTON, FL 33414 -

Documents

Name Date
WITHDRAWAL 2022-01-16
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-02
AMENDED ANNUAL REPORT 2015-05-28
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-07

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15116
Current Approval Amount:
15116
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15191.37
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5932
Current Approval Amount:
5932
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6001.4

Date of last update: 02 May 2025

Sources: Florida Department of State