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LIDAL TRADING INC.

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
County: Miami-Dade
Place of Formation: FLORIDA

Agent

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

President

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

Secretary

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

Treasurer

Name Role Address
SUTIL JUAN R Treasurer 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 No data
CHANGE OF MAILING ADDRESS 2022-04-14 8565 W 44TH AVE, UNIT 115, HIALEAH, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-14 9210 NE 2nd Avenue, Miami Shores, FL 33138 No data

Documents

Name Date
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
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8496398110 2020-07-26 0455 PPP 1970 NW 129TH AVE STE 107, MIAMI, FL, 33182-2398
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1083
Loan Approval Amount (current) 1083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33182-2398
Project Congressional District FL-26
Number of Employees 1
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1090.54
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State