| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4196515001 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
