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LB AUTO TRADING, LLC. - Florida Company Profile

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Company Details

Entity Name: LB AUTO TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2012 (13 years ago)
Document Number: L10000040637
FEI/EIN Number 272371773
Address: 3570 South Orange Ave., ORLANDO, FL, 32806, US
Mail Address: 3570 South Orange Ave., ORLANDO, FL, 32806, US
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU GUI MING Managing Member 3570 South Orange Ave., ORLANDO, FL, 32806
LIU KUI CAI Managing Member 3570 South Orange Ave., ORLANDO, FL, 32806
MOLINA JULIO Agent 2002 CURRY FORD RD, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000128124 ORLANDO TRUCK PARK ACTIVE 2020-10-01 2025-12-31 - 5500 W. CONCORDE AVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 3570 South Orange Ave., ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2014-01-09 3570 South Orange Ave., ORLANDO, FL 32806 -
LC AMENDMENT 2012-10-04 - -
REGISTERED AGENT NAME CHANGED 2012-03-10 MOLINA, JULIO -
REGISTERED AGENT ADDRESS CHANGED 2012-03-10 2002 CURRY FORD RD, ORLANDO, FL 32806 -
LC AMENDMENT 2010-06-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-10-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-23
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:
39585.00
Total Face Value Of Loan:
39585.00
Date:
2020-08-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2377900.00
Total Face Value Of Loan:
2377900.00
Date:
2020-04-14
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:
39585.00
Total Face Value Of Loan:
39585.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$39,585
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,585
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,862.09
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $39,583
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$39,585
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,585
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,968.75
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $30,000
Rent: $9,585

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EASTERN PROPERTY ENTERPRISES LLC, which currently Active, has registered address 3570 South Orange Ave., ORLANDO, FL, 32806, US.
EASTERN PROPERTY ENTERPRISES LLC
Florida Limited Liability Co.
EASTERN PROPERTY ENTERPRISES LLC, which currently Active, has registered address 3570 South Orange Ave., ORLANDO, FL, 32806, US.

3570 South Orange Ave., ORLANDO, FL, 32806, US

EASTERN PROPERTY ENTERPRISES LLC
Florida Limited Liability Co.
EASTERN PROPERTY ENTERPRISES LLC, which currently Active, has registered address 3570 South Orange Ave., ORLANDO, FL, 32806, US.
EASTERN PROPERTY ENTERPRISES LLC
Florida Limited Liability Co.
EASTERN PROPERTY ENTERPRISES LLC, which currently Active, has registered address 3570 South Orange Ave., ORLANDO, FL, 32806, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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