| Entity Name: | L.O. TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.O. TRADING CORPORATION 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: | 07 Oct 1993 (31 years ago) |
| Document Number: | P93000069681 |
| FEI/EIN Number |
650450985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 W 104th St., Hialeah, FL, 33018, US |
| Mail Address: | 4340 W 104th St., Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBERNDORFER LUIS E | President | 2570 JARDIN WAY, WESTON, FL, 33327 |
| OBERNDORFER ANA C | Vice President | 2570 JARDIN WAY, WESTON, FL, 33327 |
| OBERNDORFER LUIS E | Agent | 2570 JARDIN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 4340 W 104th St., # 180, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 4340 W 104th St., # 180, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-29 | 2570 JARDIN WAY, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-24 | OBERNDORFER, LUIS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5711827101 | 2020-04-13 | 0455 | PPP | 10800 NW 21 ST #250, MIAMI, FL, 33172-2036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
