Search icon

LB AUTO TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: LB AUTO TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LB AUTO TRADING, 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: 15 Apr 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2012 (12 years ago)
Document Number: L10000040637
FEI/EIN Number 272371773

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

Address: 3570 South Orange Ave., ORLANDO, FL, 32806, US
Mail Address: 3570 South Orange Ave., ORLANDO, FL, 32806, US
ZIP code: 32806
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4699888302 2021-01-23 0491 PPS 3570 S Orange Ave, Orlando, FL, 32806-6141
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39585
Loan Approval Amount (current) 39585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-6141
Project Congressional District FL-09
Number of Employees 5
NAICS code 441120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39862.09
Forgiveness Paid Date 2021-10-29
5748377101 2020-04-14 0491 PPP 3570 ORANGE AVE, ORLANDO, FL, 32806-6141
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39585
Loan Approval Amount (current) 39585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32806-6141
Project Congressional District FL-09
Number of Employees 4
NAICS code 441120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39968.75
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State