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TRADELPHIS, LLC - Florida Company Profile

Company Details

Entity Name: TRADELPHIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADELPHIS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 03 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2023 (a year ago)
Document Number: L07000000756
FEI/EIN Number 208141126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 120 S. University Drive, SUITE F, PLANTATION, FL, 33324, US
Mail Address: 120 S. University Dr, SUITE F, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1770746851 2008-07-08 2008-07-08 7378 W ATLANTIC BLVD, SUITE 388, MARGATE, FL, 330634214, US 600 N PINE ISLAND RD, SUITE 450, PLANTATION, FL, 333241393, US

Contacts

Phone +1 954-559-2936

Authorized person

Name CHANTAL M GAGNON
Role CEO
Phone 9545592936

Taxonomy

Taxonomy Code 261QM0801X - Mental Health Clinic/Center (Including Community Mental Health Center)
License Number MH9510
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
GAGNON CHANTAL Manager 120 S. University Dr, PLANTATION, FL, 33324
GAGNON CHANTAL Agent 120 S. University Dr, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000079205 PSYCHIATRY PLANTATION ACTIVE 2023-07-04 2028-12-31 - 120 S. UNIVERSITY DRIVE, SUITE F, SUITE F, PLANTATION, FL, 33324
G22000076297 TALLAHASSEE PSYCHIATRY ACTIVE 2022-06-24 2027-12-31 - 120 S. UNIVERSITY DRIVE, STE F, PLANTATION, FL, 33324
G18000012893 PLANTATION PSYCHOLOGICAL COUNSELING ACTIVE 2018-01-24 2028-12-31 - 120 S. UNIVERSITY DRIVE, SUITE F, SUITE F, PLANTATION, FL, 33324
G18000012897 PLANTATION COUNSELING AND WELLNESS ACTIVE 2018-01-24 2028-12-31 - 120 S. UNIVERSITY DRIVE, SUITE F, SUITE F, PLANTATION, FL, 33324
G17000133238 PLANTATION PSYCHIATRY ACTIVE 2017-12-06 2027-12-31 - 120 S. UNIVERSITY DRIVE, SUITE F, SUITE F, PLANTATION, FL, 33324
G13000012567 WEDDINGS BY KENNEDY EXPIRED 2013-02-05 2018-12-31 - 301 NW 84 AVE, SUITE 208, PLANTATION, FL, 33324
G09098900242 FLORIDE FRANCOPHONE EXPIRED 2009-04-08 2014-12-31 - 7378 W. ATLANTIC BLVD, SUITE 388, MARGATE, FL, 33063
G08199900161 CHANTAL M. GAGNON & ASSOCIATES EXPIRED 2008-07-17 2013-12-31 - 7378 W. ATLANTIC BLVD, SUITE 388, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-06 - -
REGISTERED AGENT NAME CHANGED 2023-10-06 GAGNON, CHANTAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-16 120 S. University Drive, SUITE F, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2016-04-16 120 S. University Drive, SUITE F, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-16 120 S. University Dr, SUITE F, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-30
REINSTATEMENT 2023-10-06
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-20
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6103467308 2020-04-30 0455 PPP 120 S University Drive, Plantation, FL, 33324
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14800
Loan Approval Amount (current) 14800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14960.98
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State