| Entity Name: | LCH TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCH TRADING, INC. 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: |
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: | 30 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | P04000000830 |
| FEI/EIN Number |
383694956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1542 NW 17TH TERR, HOMESTEAD, FL, 33030, US |
| Mail Address: | 1542 NW 17TH TERR, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINO FRANCISCO M | President | 1542 NW 17TH TERR, HOMESTEAD, FL, 33030 |
| CHIRINO FRANCISCO M | Agent | 1542 NW 17TH TERR, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1542 NW 17TH TERR, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 1542 NW 17TH TERR, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1542 NW 17TH TERR, HOMESTEAD, FL 33030 | - |
| REINSTATEMENT | 2022-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-05 | CHIRINO, FRANCISCO M | - |
| AMENDMENT | 2013-10-11 | - | - |
| AMENDMENT | 2011-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-14 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-28 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9897648402 | 2021-02-18 | 0455 | PPS | 1751 NW 129th Ave Ste 115, Miami, FL, 33182-2512 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1259737103 | 2020-04-10 | 0455 | PPP | 1751 NW 129TH AVE STE 115, MIAMI, FL, 33182-2491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
