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LONG INTERNATIONAL TRADING COMPANY LLC - Florida Company Profile

Company Details

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

LONG INTERNATIONAL TRADING COMPANY 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: 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: 24 Apr 2017 (8 years ago)
Date of dissolution: 11 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2018 (7 years ago)
Document Number: L17000091004
FEI/EIN Number APPLIED FOR

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

Address: 4945 NW 55TH PL, TAMARAC, FL, 33319, US
Mail Address: 4945 NW 55TH PL, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANWALA HASEEB Manager 4945 NW 55TH PL, TAMARAC, FL, 33319
FAROOQ MUHAMMAD Manager 4945 NW 55TH PL, TAMARAC, FL, 33319
FAROOQ ATHAR Manager 4945 NW 55TH PL, TAMARAC, FL, 33319
PANWALA HASEEB Agent 4945 NW 55TH PL, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-11 - -
LC AMENDMENT 2017-06-19 - -
LC AMENDMENT 2017-06-12 - -

Documents

Name Date
ANNUAL REPORT 2018-04-26
LC Amendment 2017-06-19
LC Amendment 2017-06-12
Florida Limited Liability 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2125748700 2021-03-28 0455 PPP 4945 NW 55th Pl, Tamarac, FL, 33319-2494
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14372
Loan Approval Amount (current) 14372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33319-2494
Project Congressional District FL-20
Number of Employees 1
NAICS code 448190
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14429.49
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State