| Entity Name: | LPM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LPM 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 Feb 2018 (7 years ago) |
| Document Number: | L18000031755 |
| FEI/EIN Number |
82-4317116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 SW 116TH AVE, MIAMI, FL 33165 |
| Mail Address: | 4250 SW 116TH AVE, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIZART, FIDEL L | Agent | 4250 SW 116TH AVE, MIAMI, FL 33165 |
| PIZART, FIDEL L | Authorized Member | 4250 SW 116TH AVE, MIAMI, FL 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-16 | 4250 SW 116TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-24 | 4250 SW 116TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-24 | 4250 SW 116TH AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-25 |
| Florida Limited Liability | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4216468508 | 2021-02-25 | 0455 | PPP | 230 Calabria Ave, Coral Gables, FL, 33134-2941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
