| Entity Name: | LUQUE TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUQUE TRADING, 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: | 27 Dec 2011 (13 years ago) |
| Document Number: | P11000108163 |
| FEI/EIN Number |
454139887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58th STREET, MIAMI, FL, 33178, US |
| Mail Address: | 10773 NW 58th STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE CHRISTIAN | President | 10773 NW 58th STREET, MIAMI, FL, 33178 |
| LUQUE CHRISTIAN | Agent | 10773 NW 58th STREET, MIAMI, FL, 33178 |
| LUQUE CHRISTIAN | Secretary | 10773 NW 58th STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 10773 NW 58th STREET, SUITE 503, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 10773 NW 58th STREET, SUITE 503, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 10773 NW 58th STREET, SUITE 503, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3819987400 | 2020-05-08 | 0455 | PPP | 10773 NW 58TH STREET 503, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
