E&B INTERNATIONAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name:	E&B INTERNATIONAL TRADING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. E&B INTERNATIONAL 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:	25 May 2012 (13 years ago)
Document Number:	L12000070782
FEI/EIN Number	45-5418775 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029, US
Mail Address:	20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029, US
ZIP code:	33029
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
ESPINOSA CARLOS A	Manager	20871 JOHNSON STREET, STE. 115, PEMBROKE PINES, FL, 33029
JOEL FRIEND & ASSOCIATES, INC.	Agent	2863 EXECUTIVE PARK DRIVE, WESTON, FL, 33331

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-03-09	JOEL FRIEND & ASSOCIATES, INC.	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001362517	TERMINATED	1000000525357	BROWARD	2013-08-28	2033-09-05	$ 5,176.50	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6801178406

2021-02-11

0455

PPS

20871 Johnson St Ste 115, Pembroke Pines, FL, 33029-1916

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33750
Loan Approval Amount (current)	33750
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	Pembroke Pines, BROWARD, FL, 33029-1916
Project Congressional District	FL-25
Number of Employees	2
NAICS code	423730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	33998.06
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Mar 2025