| Entity Name: | LINEN TRADERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINEN TRADERS, CORP. 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: | 25 Feb 2010 (15 years ago) |
| Document Number: | P10000017489 |
| FEI/EIN Number |
271993268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11560 SW 20TH ST, DAVIE, FL, 33325, US |
| Mail Address: | 11560 SW 20TH ST, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO SANDRA | President | 11560 SW 20TH ST, DAVIE, FL, 33325 |
| GALLEGO SANDRA | Director | 11560 SW 20TH ST, DAVIE, FL, 33325 |
| Gallego Sandra | Agent | 11560 SW 20th ST, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-10 | Gallego, Sandra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 11560 SW 20th ST, Davie, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 11560 SW 20TH ST, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 11560 SW 20TH ST, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1342728500 | 2021-02-18 | 0455 | PPS | 11560 SW 20th St, Davie, FL, 33325-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4945237807 | 2020-05-29 | 0455 | PPP | 11560 SW 20th ST, Davie, FL, 33325-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
