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  5. FELMAN TRADING AMERICAS, INC.

FELMAN TRADING AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: FELMAN TRADING AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Apr 2018 (7 years ago)
Document Number: F18000001655
FEI/EIN Number 82-5112484

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US
Mail Address: 10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FELMAN TRADING AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 825112484 2024-04-11 FELMAN TRADING AMERICAS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053757560
Plan sponsor’s address 10750 NW 6TH CT FLOOR 2, MIAMI, FL, 33168

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing MENACHEM SOSSONKO
Valid signature Filed with authorized/valid electronic signature
FELMAN TRADING AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 825112484 2023-06-06 FELMAN TRADING AMERICAS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053757560
Plan sponsor’s address 10750 NW 6TH CT FLOOR 2, MIAMI, FL, 33168

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FELMAN TRADING AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 825112484 2022-04-15 FELMAN TRADING AMERICAS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053757560
Plan sponsor’s address 10750 NW 6TH CT FLOOR 2, MIAMI, FL, 33168

Signature of
Role Plan administrator
Date 2022-04-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FELMAN TRADING AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 825112484 2021-04-05 FELMAN TRADING AMERICAS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053757560
Plan sponsor’s address 10750 NW 6TH COURT, FLOOR 2, MIAMI, FL, 33168

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing JANE NEZHURINA
Valid signature Filed with authorized/valid electronic signature
FELMAN TRADING AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 825112484 2020-07-21 FELMAN TRADING AMERICAS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053574420
Plan sponsor’s address 200 S BISCAYNE BOULEVARD SUITE 550, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
FELMAN TRADING AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 825112484 2019-05-28 FELMAN TRADING AMERICAS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3053574420
Plan sponsor’s address 200 S BISCAYNE BOULEVARD SUITE 550, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOSSONKO MENACHEM Director 10750 NW 6th CT, MIAMI, FL, 33168
CLEWS JANE Vice President 10750 NW 6th CT, MIAMI, FL, 33168
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 10750 NW 6th CT, Floor 2, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2021-03-22 10750 NW 6th CT, Floor 2, MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-03-22
AMENDED ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-14
Foreign Profit 2018-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6699447302 2020-04-30 0455 PPP 200 S. Biscayne Blvd. Suite 5500, MIAMI, FL, 33131-2310
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 444000
Loan Approval Amount (current) 442000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85120
Servicing Lender Name First Savings Bank
Servicing Lender Address 702 N. Shore Dr. #300, Jeffersonville, IN, 47130
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2302
Project Congressional District FL-27
Number of Employees 20
NAICS code 331110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 85120
Originating Lender Name First Savings Bank
Originating Lender Address Jeffersonville, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 446800.61
Forgiveness Paid Date 2021-06-11

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Companies related by address

10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US

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10750 NW 6th CT, Floor 2, MIAMI, FL, 33168, US

CC METALS AND ALLOYS, LLC SHUTFIN MED SUB, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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