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LONDON COMMERCIAL DISTRIBUTION, LLC - Florida Company Profile

Company Details

Entity Name: LONDON COMMERCIAL DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LONDON COMMERCIAL DISTRIBUTION, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 17 Jan 2006 (19 years ago)
Document Number: L06000005873
FEI/EIN Number 204141015

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

Address: 3305 NW 79 AVE, MIAMI, FL, 33122
Mail Address: 3305 NW 79 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO HECTOR M Managing Member 3305 NW 79 AVe, MIAMI, FL, 33122
SANCHEZ MARIA E Managing Member 3305 NW 79 Ave, MIAMI, FL, 33122
Londono Sebastian Director 3305 NW 79 AVE, MIAMI, FL, 33122
Londono Felipe Director 3305 NW 79 Ave, Miami, FL, 33122
SANCHEZ MARIA E Agent 3305 NW 79 Ave, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000131023 ZENSA DESIGN ACTIVE 2020-10-08 2025-12-31 - 3305 NW 79TH AVENUE, MIAMI, FL, 33122
G20000070549 KOTA WALLS ACTIVE 2020-06-22 2025-12-31 - 2517 NW 74 AVE, MIAMI, FL, 33122
G17000013477 LUXAPATIO ACTIVE 2017-02-06 2027-12-31 - 3305 NW 79 AVE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-16 SANCHEZ, MARIA E -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 3305 NW 79 Ave, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-07 3305 NW 79 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-03-07 3305 NW 79 AVE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4736698609 2021-03-18 0455 PPS 3305 NW 79th Ave, Doral, FL, 33122-1015
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1015
Project Congressional District FL-26
Number of Employees 20
NAICS code 443141
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151155.58
Forgiveness Paid Date 2021-12-28
1698527406 2020-05-04 0455 PPP 3305 NW 79TH AVE, DORAL, FL, 33122-1015
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197255
Loan Approval Amount (current) 197255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1015
Project Congressional District FL-26
Number of Employees 20
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 198443.93
Forgiveness Paid Date 2020-12-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2832020 Intrastate Non-Hazmat 2015-12-11 - - 2 2 Private(Property)
Legal Name LONDON COMMERCIAL DISTRIBUTION
DBA Name LUXAPATIO
Physical Address 3305 NW 79TH AVENUE, MIAMI, FL, 33122, US
Mailing Address 3305 NW 79TH AVENUE, MIAMI, FL, 33122, US
Phone (305) 477-5141
Fax -
E-mail MARIAE@LUXAPATIO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State