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LTD INC. - Florida Company Profile

Company Details

Entity Name: LTD INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTD 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: 29 Jan 2018 (7 years ago)
Document Number: P18000009930
FEI/EIN Number APPLIED FOR

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

Address: 7800 SW 139 Terr, MIAMI, FL, 33159, US
Mail Address: 7800 SW 139th Terr, MIAMI, FL, 33159, US
ZIP code: 33159
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON - ORSILLO ANNE President 7800 SW 139th Terr, PALMETTO BAY, FL, 33176
JOHNSON Anne Agent 7800 SW 139th Terr, Miami, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000018962 GOVERNMENT EXPO EXPIRED 2018-02-05 2023-12-31 - 8295 SW 148 ST, SUITE 200, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 7800 SW 139 Terr, MIAMI, FL 33159 -
CHANGE OF MAILING ADDRESS 2023-03-14 7800 SW 139 Terr, MIAMI, FL 33159 -
REGISTERED AGENT NAME CHANGED 2023-03-14 JOHNSON, Anne -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 7800 SW 139th Terr, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8654617300 2020-05-01 0455 PPP 7800 SW 139TH TER, PALMETTO BAY, FL, 33158-1157
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) 45083
Loan Approval Amount (current) 45083
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 PALMETTO BAY, MIAMI-DADE, FL, 33158-1157
Project Congressional District FL-27
Number of Employees 4
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45481.95
Forgiveness Paid Date 2021-03-24
5923618400 2021-02-09 0455 PPS 7800 SW 139th Ter, Palmetto Bay, FL, 33158-1157
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45083
Loan Approval Amount (current) 45083
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 Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33158-1157
Project Congressional District FL-27
Number of Employees 4
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45325.09
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State