Search icon

LCS TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3764148502 2021-02-24 0455 PPS 12207 SW 129th Ct, Miami, FL, 33186-6440
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5418
Loan Approval Amount (current) 5418
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6440
Project Congressional District FL-28
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5444.04
Forgiveness Paid Date 2021-09-02
8603087710 2020-05-01 0455 PPP 12207 SW 129th COURT, MIAMI, FL, 33186
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5415
Loan Approval Amount (current) 5415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5470.05
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State