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LP TO GO INC - Florida Company Profile

Company Details

Entity Name: LP TO GO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LP TO GO 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: 13 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: P16000059207
FEI/EIN Number 81-3329534

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

Address: 3995 DAVIE ROAD, DAVIE, FL, 33314, US
Mail Address: 3995 DAVIE ROAD, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELGAR SAMANTHA M Vice President 12620 SW 7th Place, DAVIE, FL, 33325
MELGAR SAMANTHA M Secretary 12620 SW 7th Place, DAVIE, FL, 33325
MELGAR NORA President 6472 SW 55TH PLACE, DAVIE, FL, 33314
MELENDEZ GLADYS Agent 6402 PEMBROKE ROAD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
AMENDMENT 2021-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-31
Amendment 2021-03-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-14
Domestic Profit 2016-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5966757705 2020-05-01 0455 PPP 3995 DAVIE RD, DAVIE, FL, 33314-3536
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79372
Loan Approval Amount (current) 79372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33314-3536
Project Congressional District FL-25
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80022.2
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State