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L.T. TRADING, INC. - Florida Company Profile

Company Details

Entity Name: L.T. TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.T. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 1997 (28 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P97000061338
Address: 8250 SW 56 STREET, MIAMI, FL, 33155
Mail Address: 8250 SW 56 STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GONZALEZ ADOLFO Director 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ GONZALEZ MARLENE Vice President 8425 SW 81 TERRACE, MIAMI, FL, 33155
LOPEZ GONZALEZ RICARDO President 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ GONZALEZ RICARDO Director 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ GONZALEZ ADOLFO Vice President 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ GONZALEZ MARLENE Director 8425 SW 81 TERRACE, MIAMI, FL, 33155
DE LOPEZ GLADYS G Treasurer 8250 SW 56 STREET, MIAMI, FL, 33155
DE LOPEZ GLADYS G Director 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ-TARAJANO ADOLFO Secretary 8250 SW 56 STREET, MIAMI, FL, 33155
LOPEZ-TARAJANO ADOLFO Director 8250 SW 56 STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7666927803 2020-06-04 0491 PPP 4109 SW 34TH ST STE B, ORLANDO, FL, 32811-6418
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
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 Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-6418
Project Congressional District FL-10
Number of Employees 2
NAICS code 453998
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 10069.04
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State