| Entity Name: | FMA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FMA TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Nov 2005 (19 years ago) |
| Document Number: | L04000024129 |
| FEI/EIN Number |
200930513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHAR DAVID | Manager | 6720 E CYPRESS HEAD DRIVE, PARKLAND, FL, 33067 |
| BEHAR DAVID | Agent | 6720 E CYPRESS HEAD DRIVE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-23 | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-23 | 5850 CORAL RIDGE DRIVE, 206, CORAL SPRINGS, FL 33076 | - |
| CANCEL ADM DISS/REV | 2005-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4891847708 | 2020-05-01 | 0455 | PPP | 5850 CORAL RIDGE DR SUITE 206, CORAL SPRINGS, FL, 33076 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
