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LANDRY TREBBI INVESTMENT CORP. - Florida Company Profile

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 (19 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST 2017 650871523 2018-05-04 LANDRY TREBBI INVESTMENT CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9544679639
Plan sponsor’s address 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2018-05-04
Name of individual signing GUILHERME GONCALVES
Valid signature Filed with authorized/valid electronic signature
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST 2016 650871523 2017-07-28 LANDRY TREBBI INVESTMENT CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9544679639
Plan sponsor’s address 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing GUILHERME GONCALVES
Valid signature Filed with authorized/valid electronic signature
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST 2015 650871523 2016-10-11 LANDRY TREBBI INVESTMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9544679639
Plan sponsor’s address 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing GERRI HOOD
Valid signature Filed with authorized/valid electronic signature
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST 2014 650871523 2015-05-07 LANDRY TREBBI INVESTMENT CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9544679639
Plan sponsor’s address 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2015-05-07
Name of individual signing COURTNEY HUYNH
Valid signature Filed with authorized/valid electronic signature
LANDRY TREBBI INVESTMENT CORP 401K PLAN AND TRUST 2013 650871523 2014-06-13 LANDRY TREBBI INVESTMENT CORP. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9544679639
Plan sponsor’s address 111 NORTH BIRCH ROAD, FORT LAUDERDALE, FL, 33304

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing COURTNEY HUYNH
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6715127007 2020-04-07 0455 PPP 111 N BIRCH RD, FORT LAUDERDALE, FL, 33304-4313
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 201247
Loan Approval Amount (current) 201247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-4313
Project Congressional District FL-23
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203074.99
Forgiveness Paid Date 2021-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State