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LC TRADING INTERNATIONAL CORP. - Florida Company Profile

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Company Details

Entity Name: LC TRADING INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LC TRADING INTERNATIONAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 02 Aug 2002 (23 years ago)
Document Number: P02000084292
FEI/EIN Number 522371608

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

Address: 5930 Browder Rd, TAMPA, FL, 33625, US
Mail Address: 5930 Browder Rd, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHI LE VINH Director 5930 Browder Rd, TAMPA, FL, 33625
CHI LE HIEU Vice President 5930 Browder Rd, TAMPA, FL, 33625
CHI LE HIEU Director 5930 Browder Rd, TAMPA, FL, 33625
CHI LE VINH Agent 5930 Browder Rd, Tampa, FL, 33625
CHI LE VINH President 5930 Browder Rd, TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000042804 LEZON EXPIRED 2011-05-03 2016-12-31 - 8105 ANDERSON RD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 5930 Browder Rd, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2023-04-16 5930 Browder Rd, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-16 5930 Browder Rd, Tampa, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2010-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1145000.00
Total Face Value Of Loan:
1145000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State