| Entity Name: | LOYALTY PROTECTION SERVICES. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY PROTECTION SERVICES. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000053672 |
| FEI/EIN Number |
82-4926790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| Mail Address: | 348 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERMOND ESTILIEN | President | 196 NE 26TH STREET, POMPANO BEACH, FL, 33064 |
| SANON SHIVENER | Vice President | 6502 SW 8TH COURT, NORTH LAUDERDALE, FL, 33068 |
| LAFOND LUCKNER | Chief Compliance Officer | 3919 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| BEAUVAIS YVES | Chief Financial Officer | 22715 SW 66TH AVENUE APT 103, BOCA RATON, FL, 33428 |
| CLERMOND ESTILIEN | Agent | 196 NE 26TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | CLERMOND, ESTILIEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-12 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8585108106 | 2020-07-26 | 0455 | PPP | 648 South State Road 7, Margate, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6534178400 | 2021-02-10 | 0455 | PPS | 648 South State Road 7, Margate, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
