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  5. LFA TRADER CORP

LFA TRADER CORP - Florida Company Profile

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Company Details

Entity Name: LFA TRADER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 May 2009 (16 years ago)
Document Number: P09000039267
FEI/EIN Number 270182032
Address: 10913 NW 30th St, Miami, FL, 33172, US
Mail Address: 10913 NW 30th St, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN BENIGNO President 5252 NW 85th Ave, Doral, FL, 33166
MARTIN BENIGNO Agent 10913 NW 30th St, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000054665 LFA HEALTH ACTIVE 2020-05-17 2025-12-31 - 5252 PASEO BLVD, APT 304, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 10913 NW 30th St, Suite 100, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-31 10913 NW 30th St, Suite 100, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-31 10913 NW 30th St, Suite 100, Miami, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000627444 TERMINATED 1000000678659 DADE 2015-05-26 2035-05-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-21

USAspending Awards / Financial Assistance

Date:
2021-03-26
Link:
View on USAspending
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:
341605.00
Total Face Value Of Loan:
341605.00
Date:
2020-07-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32700.00
Total Face Value Of Loan:
32700.00
Date:
2020-06-29
Link:
View on USAspending
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

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$341,605
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$341,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$345,507.72
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $341,599
Utilities: $1

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OEG INTERNACIONAL INC, which currently Active, has registered address 10913 NW 30th St, Miami, FL, 33172, US.
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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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