| Entity Name: | LCN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCN 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: |
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: | 23 Jun 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P05000090207 |
| FEI/EIN Number |
203050845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6991 nw 82nd ave, Miami, FL, 33166, US |
| Mail Address: | PO Box 420565, Miami, FL, 33242, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LCN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203050845 | 2024-07-18 | LCN INC | 32 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054612770 |
| Plan sponsor’s address | 6949 NW 82ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054612770 |
| Plan sponsor’s address | 6949 NW 82ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-05 |
| Name of individual signing | ALEXANDRE OLIVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054612770 |
| Plan sponsor’s address | 6949 NW 82ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-19 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054612770 |
| Plan sponsor’s address | 6949 NW 82ND AVENUE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Cerpa Lisabel | Treasurer | 6991 nw 82nd ave, Miami, FL, 33242 |
| oliva alexandre | Director | 6991 nw 82nd ave, Miami, FL, 33242 |
| Oliva Christiane | Vice President | 6991 nw 82nd ave, Miami, FL, 33242 |
| ACOSTA GIRALDO | Treasurer | 6991 nw 82nd ave, Miami, FL, 33242 |
| OLIVA Alexandre M | Agent | 6991 nw 82nd ave, Miami, FL, 33242 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000055586 | CONSOLIDATED PARKING EQUIPMENT | ACTIVE | 2011-06-08 | 2026-12-31 | - | 6949 NW 82 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 6991 nw 82nd ave, bay 8, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 6991 nw 82nd ave, bay 8, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 6991 nw 82nd ave, bay 8, Miami, FL 33242 | - |
| AMENDMENT | 2020-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-22 | OLIVA, Alexandre M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-03 |
| Amendment | 2020-05-18 |
| AMENDED ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2193347704 | 2020-05-01 | 0455 | PPP | 6949 NW 82ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1604568501 | 2021-02-19 | 0455 | PPS | 6949 NW 82nd Ave, Miami, FL, 33166-2766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
