Laparkan Trading Limited Company

Florida
Registered In
09/19/1983
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Laparkan Trading Limited Company at 3775 NW 77th St, Miami, FL 33147 lists Khan Glen of Davie, FL and Haniff Sheik M of Sunrise, FL as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
11-2655214
Website
Email
*************@laparkan.com
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People

Khan Glen Registered Agent
3775 NW 77TH ST, MIAMI, FL 33147
Khan Glen Chai
2295 SW 105 TRL, DAVIE, FL 33324
Haniff Sheik M Dire
3130 NW 125TH WAY, SUNRISE, FL 33323
Khan Sandra B Dire
2295 SW 105 TRL, DAVIE, FL 33324
Saywack Gaitree Secretary
3775 NW 77TH ST, MIAMI, FL 33147
Showing current associates only (5 of 10 total associates). Create a free account to see the full associate history

Map & Locations

3775 NW 77TH ST, MIAMI, FL 33147 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Laparkan Shipping
Miami, FL

Financials

Financial Information for Laparkan Trading Limited Company

Form 5500

LAPARKAN TRADING, LTD

3775 NW 77 Street, Miami, FL 33147 (305) 836-4393 EIN:11-2655214 Plan Admin:Gaitree Saywack
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY134 / 144 Assets BOY/EOY$2,795,590 / $3,429,240 2023 LAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN - Plan #001 134 / 144 $2,795,590 / $3,429,240
2022 Plan NameLAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY154 / 134 Assets BOY/EOY$3,132,409 / $2,795,590 2022 LAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN - Plan #001 154 / 134 $3,132,409 / $2,795,590
2022 Plan NameLAPARKAN TRADING LIMITED LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY109 / 0 Assets BOY/EOY$0 / $0 2022 LAPARKAN TRADING LIMITED LIFE INSURANCE PLAN - Plan #501 109 / 0 $0 / $0
2021 Plan NameLAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY157 / 154 Assets BOY/EOY$2,667,374 / $3,132,409 2021 LAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN - Plan #001 157 / 154 $2,667,374 / $3,132,409
2021 Plan NameLAPARKAN TRADING LIMITED LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY102 / 0 Assets BOY/EOY$0 / $0 2021 LAPARKAN TRADING LIMITED LIFE INSURANCE PLAN - Plan #501 102 / 0 $0 / $0
2020 Plan NameLAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY129 / 157 Assets BOY/EOY$2,079,970 / $2,667,374 2020 LAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN - Plan #001 129 / 157 $2,079,970 / $2,667,374
2020 Plan NameLAPARKAN TRADING LIMITED LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY105 / 0 Assets BOY/EOY$0 / $0 2020 LAPARKAN TRADING LIMITED LIFE INSURANCE PLAN - Plan #501 105 / 0 $0 / $0
2019 Plan NameLAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY138 / 129 Assets BOY/EOY$1,847,749 / $2,079,970 2019 LAPARKAN TRADING, LIMITED 401(K) PROFIT SHARING PLAN - Plan #001 138 / 129 $1,847,749 / $2,079,970
2019 Plan NameLAPARKAN TRADING LIMITED LIFE INSURANCE PLAN Plan #501 Participants BOY/EOY101 / 0 Assets BOY/EOY$0 / $0 2019 LAPARKAN TRADING LIMITED LIFE INSURANCE PLAN - Plan #501 101 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Address Match:3775 Nw 77th St Miami, FL
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United Tissue Mill, Inc. Registered in Florida
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Person/City Match:Khan Glen - Miami, FL
Laparkan Trading Limited Registered in New York
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Laparkan Trading Limited Registered in Georgia
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Laparkan Marine Services, Inc. Registered in Florida
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor
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