| Entity Name: | LT IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LT IMPORT & EXPORT 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: | 13 Jan 2010 (15 years ago) |
| Document Number: | P10000003512 |
| FEI/EIN Number |
271749272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERY LUIS E | President | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018 |
| RIVERY LUIS E | Secretary | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018 |
| RIVERY LUIS E | Director | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018 |
| DIAZ TERESA | Vice President | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018 |
| RIVERY LUIS E | Agent | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000154921 | CHABBA FOOD DISTRIBUTIONS INC. | ACTIVE | 2021-11-19 | 2026-12-31 | - | 9011 NW 117 STREET, HIALEAH GARDEN, FL, 33018 |
| G10000027774 | CHABBA FOOD DISTRIBUTIONS INC. | EXPIRED | 2010-03-26 | 2015-12-31 | - | 9011 NW 117TH STREET, MIAMI GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-11 | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 9011 NORTHWEST 117TH STREET, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | RIVERY, LUIS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9025588302 | 2021-01-30 | 0455 | PPP | 9011 NW 117th St, Hialeah, FL, 33018-4140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
