Search icon

INTERNATIONAL PERFUME TRADING LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL PERFUME TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL PERFUME 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: 07 Sep 2012 (13 years ago)
Document Number: L12000115039
FEI/EIN Number 46-0941891

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

Address: 3201 E. COLONIAL DRIVE, SUITE # M-26, ORLANDO, FL, 32803, US
Mail Address: 10106 garden rose ct, ORLANDO, FL, 32825, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
naime liliana Manager 10106 garden rose ct, ORLANDO, FL, 32825
naime liliana Agent 10106 garden rose ct, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 3201 E. COLONIAL DRIVE, SUITE # M-26, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2014-04-24 3201 E. COLONIAL DRIVE, SUITE # M-26, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2014-04-24 naime, liliana -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 10106 garden rose ct, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5811447701 2020-05-01 0491 PPP 3201 E COLONIAL DR STE M26, ORLANDO, FL, 32803-5139
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11210
Loan Approval Amount (current) 11210
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32803-5139
Project Congressional District FL-10
Number of Employees 2
NAICS code 424210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11304.29
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State