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MORPHEUS TRADING, LLC

Company Details

Entity Name: MORPHEUS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jun 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (a year ago)
Document Number: L02000016422
FEI/EIN Number 010725042
Address: 602 NE 25th Ave, Hallandale, FL, 33009, US
Mail Address: 602 NE 25th Ave, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WAGNER Thanyachanok Agent 602 NE 25th Ave, Hallandale, FL, 33009

Manager

Name Role Address
WAGNER Thanyachanok Manager 602 NE 25th Ave, Hallandale, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 602 NE 25th Ave, Hallandale, FL 33009 No data
REINSTATEMENT 2023-10-11 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 602 NE 25th Ave, Hallandale, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 602 NE 25th Ave, Hallandale, FL 33009 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2022-11-10 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-10 WAGNER, Thanyachanok No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2018-05-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
REINSTATEMENT 2023-10-11
REINSTATEMENT 2022-11-10
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-06-13
REINSTATEMENT 2018-05-22
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2335157702 2020-05-01 0455 PPP 1233 Aduana Ave., CORAL GABLES, FL, 33146
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10625
Loan Approval Amount (current) 10625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 2
NAICS code 511199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10751.97
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State