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LANDRY TREBBI INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: LANDRY TREBBI INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDRY TREBBI INVESTMENT CORP. 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: 22 Oct 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Dec 2005 (20 years ago)
Document Number: P98000090264
FEI/EIN Number 650871523

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

Address: 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANDRY MICHAEL President 2700 NE 40th Street, FT LAUDERDALE, FL, 33308
TREBBI BARBARA Vice President 2700 NE 40th Street, FT LAUDERDALE, FL, 33308
LANDRY MICHAEL G Agent 2700 NE 40th Street, FORT LAUDERDALE, FL, 33308

Form 5500 Series

Employer Identification Number (EIN):
650871523
Plan Year:
2017
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097871 THE PILLARS HOTEL & CLUB ACTIVE 2021-07-27 2026-12-31 - 111 N BIRCH ROAD, FORT LAUDERDALE, FL, 33301
G20000091301 THE PILLARS HOTEL AND CLUB ACTIVE 2020-07-29 2025-12-31 - 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301
G16000014927 THE PILLARS HOTEL ACTIVE 2016-02-09 2026-12-31 - 2700 NE 40TH STREET, FORT LAUDERDALE, FL, 33308
G15000038941 THE SECRET GARDEN CLUB ACTIVE 2015-04-17 2025-12-31 - 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301
G12000066518 THE SECRET GARDEN DINING CLUB ACTIVE 2012-07-03 2027-12-31 - 111 N BIRCH RD, FORT LAUDERDALE, FL, 33304
G10000118944 THE PILLARS HOTEL EXPIRED 2010-12-28 2015-12-31 - 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301
G10000041139 THE PILLARS AT NEW RIVER SOUND EXPIRED 2010-05-10 2015-12-31 - 2501 BARCELONA DRIVE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 2700 NE 40th Street, FORT LAUDERDALE, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 2700 NE 40TH STREET, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2022-12-19 2700 NE 40TH STREET, FORT LAUDERDALE, FL 33308 -
CANCEL ADM DISS/REV 2005-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2000-10-25 - -
REGISTERED AGENT NAME CHANGED 2000-10-25 LANDRY, MICHAEL G -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-10-06
AMENDED ANNUAL REPORT 2017-08-17
ANNUAL REPORT 2017-01-04

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
197749.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
201247.00
Total Face Value Of Loan:
201247.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201247
Current Approval Amount:
201247
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
203074.99

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Date of last update: 02 Jun 2025

Sources: Florida Department of State