| Entity Name: | LBP INVESTMENT AND TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBP INVESTMENT AND TRADE 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. |
| 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: | 24 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2013 (12 years ago) |
| Document Number: | L11000097035 |
| FEI/EIN Number |
453096419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 CORAL WAY, MIAMI, FL, 33155 |
| Mail Address: | 6850 CORAL WAY, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINAR PEDRO F | Managing Member | 6850 CORAL WAY, MIAMI, FL, 33155 |
| B Pinar Lourdes | Mg | 6850 CORAL WAY, MIAMI, FL, 33155 |
| PINAR PEDRO F | Agent | 6850 CORAL WAY, MIAMI,, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 6850 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | PINAR, PEDRO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 6850 CORAL WAY, MIAMI,, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5162739010 | 2021-05-21 | 0455 | PPP | 6850 Coral Way N/A, Miami, FL, 33155-1758 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
