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LTR CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: LTR CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LTR CAPITAL PARTNERS 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: 26 Jun 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000168220
FEI/EIN Number 83-0667589

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

Address: 2300 WEST 84 ST, HIALEAH, FL, 33016, US
Mail Address: 2300 WEST 64 ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REAL LIS I Authorized Member 2300 WEST 64 ST, HIALEAH, FL, 33016
RABEIRO JULIO Manager 2300 WEST 64 ST, HIALEAH, FL, 33016
Real Lis I Agent 2300 WEST 64 ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-30 2300 WEST 84 ST, suite 404, HIALEAH, FL 33016 -
LC AMENDMENT 2020-07-23 - -
REGISTERED AGENT NAME CHANGED 2020-02-05 Real, Lis Ivis -
CHANGE OF MAILING ADDRESS 2020-02-04 2300 WEST 84 ST, suite 404, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 2300 WEST 64 ST, HIALEAH, FL 33016 -
LC AMENDMENT 2019-07-29 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
LC Amendment 2020-07-23
AMENDED ANNUAL REPORT 2020-02-11
AMENDED ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2020-02-04
LC Amendment 2019-07-29
Florida Limited Liability 2019-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6182018404 2021-02-10 0455 PPP 2300 W 84th St, Hialeah, FL, 33016-5770
Loan Status Date 2021-02-25
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16685
Loan Approval Amount (current) 16685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5770
Project Congressional District FL-26
Number of Employees 3
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15420.3
Forgiveness Paid Date 2022-07-26
9419728800 2021-04-23 0455 PPS 2300 W 84th St, Hialeah, FL, 33016-5770
Loan Status Date 2024-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-5770
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21104.88
Forgiveness Paid Date 2022-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State