| Entity Name: | LCS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LCS 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. |
| 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: | 05 Sep 2012 (13 years ago) |
| Document Number: | L12000113793 |
| FEI/EIN Number |
99-0380138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12235 SW 128TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 11506 SW 234 TH STREET, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC Associates PA | Agent | 1761 W Hillsboro Blvd, Deerfield Beach, FL, 33442 |
| SOUSA LEVI CRISTIANO | Manager | 11506 SW 234 TH STREET, HOMESTEAD, FL, 33032 |
| SOUSA JUNIA CAMPOS D | Manager | 11506 SW 234 TH STREET, HOMESTEAD, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000142299 | MR. BRAZ ARTISAN FOODS | ACTIVE | 2020-11-04 | 2025-12-31 | - | 24226 SW 113TH PSGE, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 11506 SW 234TH STREET, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 12235 SW 128TH STREET, STE 203, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1761 W Hillsboro Blvd, Suite 408, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 12235 SW 128TH STREET, STE 203, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | OGC Associates PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3764148502 | 2021-02-24 | 0455 | PPS | 12207 SW 129th Ct, Miami, FL, 33186-6440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8603087710 | 2020-05-01 | 0455 | PPP | 12207 SW 129th COURT, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
