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LIDAL TRADING INC. - Florida Company Profile

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Company Details

Entity Name: LIDAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jun 2008 (17 years ago)
Document Number: P08000056670
FEI/EIN Number 262833971
Address: 8565 W 44TH AVE, HIALEAH, FL, 33018, US
Mail Address: 8565 W 44TH AVE, HIALEAH, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUTIL JUAN R President 9210 NE 2nd Avenue, Miami Shores, FL, 33138
SUTIL JUAN R Secretary 9210 NE 2nd Avenue, Miami Shores, FL, 33138
SUTIL JUAN R Treasurer 9210 NE 2nd Avenue, Miami Shores, FL, 33138
SUTIL JUAN R Agent 9210 NE 2nd Avenue, Miami Shores, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-14 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 9210 NE 2nd Avenue, Miami Shores, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-24

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1083.00
Total Face Value Of Loan:
1083.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2012-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,083
Date Approved:
2020-07-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,083
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,090.54
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $1,083

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Date of last update: 01 Aug 2025

Sources: Florida Department of State