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L&S INTERNATIONAL TRADING INC. - Florida Company Profile

Company Details

Entity Name: L&S INTERNATIONAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L&S INTERNATIONAL 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: 08 Apr 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2024 (6 months ago)
Document Number: P16000031795
FEI/EIN Number 81-2200890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 75 VALENCIA AVE., SUITE 703, CORAL GABLES, FL, 33134
Mail Address: 75 VALENCIA AVE., SUITE 703, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRADE PAUL CHALVE President 6080 BIRD ROAD SUITE #10, MIAMI, FL, 33155
ANDRADE PAUL CHALVE Vice President 6080 BIRD ROAD SUITE #10, MIAMI, FL, 33155
ANDRADE PAUL CHALVE Secretary 6080 BIRD ROAD SUITE #10, MIAMI, FL, 33155
MONAHAN-MIJARES CPA, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 75 VALENCIA AVE., SUITE 703, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-09-16 75 VALENCIA AVE., SUITE 703, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2024-09-16 MONAHAN MIJARES CPA -
REGISTERED AGENT ADDRESS CHANGED 2024-09-16 75 VALENCIA AVE., SUITE 703, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
Domestic Profit 2016-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2166338702 2021-03-28 0455 PPP 6080 Bird Rd Ste 10, Miami, FL, 33155-5215
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11807
Loan Approval Amount (current) 11807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-5215
Project Congressional District FL-27
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11862.31
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State