| Entity Name: | LOYALTY TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10570 NW 69TH TER, DORAL, FL, 33178, US |
| Mail Address: | 10570 NW 69TH TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA GABRIEL J | Owne | 10570 NW 69TH TER, DORAL, FL, 33178 |
| FAST FILING SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000018637 | FROSTY GROOMING | ACTIVE | 2022-02-15 | 2027-12-31 | - | 10570 NW 69TH TER, DORAL, FL, 33178 |
| G20000154816 | GLOBAL 305 PLUS | ACTIVE | 2020-12-07 | 2025-12-31 | - | 10677 NW 122ND STREET, MEDLEY, FL, 33178 |
| G20000150737 | 305 PLUS | ACTIVE | 2020-11-25 | 2025-12-31 | - | 10677 NW 122ND ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 10570 NW 69TH TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 10570 NW 69TH TER, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-17 | FAST FILING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-17 | 10450 NW 33RD ST, STE 305, DORAL, FL 33172 | - |
| AMENDMENT | 2015-11-17 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4816478406 | 2021-02-07 | 0455 | PPS | 10677 NW 122nd St, Medley, FL, 33178-3180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9858817809 | 2020-06-09 | 0455 | PPP | 10677 NW 122 nd ST, MEDLEY, FL, 33178-3180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
