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LCH TRADING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9897648402 2021-02-18 0455 PPS 1751 NW 129th Ave Ste 115, Miami, FL, 33182-2512
Loan Status Date 2021-04-01
Loan Status Charged Off
Loan Maturity in Months 46
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158952.5
Loan Approval Amount (current) 158952.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-2512
Project Congressional District FL-26
Number of Employees 15
NAICS code 336413
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1259737103 2020-04-10 0455 PPP 1751 NW 129TH AVE STE 115, MIAMI, FL, 33182-2491
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158952.5
Loan Approval Amount (current) 158952.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-2491
Project Congressional District FL-26
Number of Employees 15
NAICS code 336413
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161003.64
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State