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LOYALTY TRADING, INC.

Company Details

Entity Name: LOYALTY TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Aug 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2015 (9 years ago)
Document Number: P14000064827
FEI/EIN Number 47-1505151
Address: 10570 NW 69TH TER, DORAL, FL 33178
Mail Address: 10570 NW 69TH TER, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FAST FILING SERVICES LLC Agent

Owner

Name Role Address
ESCALONA, GABRIEL J Owner 10570 NW 69TH TER, DORAL, FL 33178

President

Name Role Address
ESCALONA, GABRIEL J President 10570 NW 69TH TER, DORAL, FL 33178

Chief Executive Officer

Name Role Address
ESCALONA, GABRIEL J Chief Executive Officer 10570 NW 69TH TER, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000018637 FROSTY GROOMING ACTIVE 2022-02-15 2027-12-31 No data 10570 NW 69TH TER, DORAL, FL, 33178
G20000154816 GLOBAL 305 PLUS ACTIVE 2020-12-07 2025-12-31 No data 10677 NW 122ND STREET, MEDLEY, FL, 33178
G20000150737 305 PLUS ACTIVE 2020-11-25 2025-12-31 No data 10677 NW 122ND ST, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-17 10570 NW 69TH TER, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-01-17 10570 NW 69TH TER, DORAL, FL 33178 No data
REGISTERED AGENT NAME CHANGED 2022-01-17 FAST FILING SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-17 10450 NW 33RD ST, STE 305, DORAL, FL 33172 No data
AMENDMENT 2015-11-17 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-23
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-04
AMENDED ANNUAL REPORT 2016-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4816478406 2021-02-07 0455 PPS 10677 NW 122nd St, Medley, FL, 33178-3180
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8157
Loan Approval Amount (current) 8157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-3180
Project Congressional District FL-26
Number of Employees 1
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 739.16
Forgiveness Paid Date 2021-10-28
9858817809 2020-06-09 0455 PPP 10677 NW 122 nd ST, MEDLEY, FL, 33178-3180
Loan Status Date 2022-05-07
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6207
Loan Approval Amount (current) 6207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-3180
Project Congressional District FL-26
Number of Employees 1
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State