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BMEN TRADING, LLC - Florida Company Profile

Company Details

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

BMEN 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.
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: 12 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2011 (14 years ago)
Document Number: L09000077411
FEI/EIN Number 270726070

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

Address: 7050 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433, US
Mail Address: 7050 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINGEL RICHARD Managing Member 7050 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433
RINGEL RICHARD Agent 7050 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 7050 WEST PALMETTO PARK ROAD, SUITE 138, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2021-01-11 7050 WEST PALMETTO PARK ROAD, SUITE 138, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 7050 WEST PALMETTO PARK ROAD, SUITE 138, BOCA RATON, FL 33433 -
LC AMENDMENT 2011-06-17 - -
REGISTERED AGENT NAME CHANGED 2011-06-17 RINGEL, RICHARD -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3557487402 2020-05-07 0455 PPP 8481 SERENA CREEK AVENUE, BOYNTON BEACH, FL, 33473
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12941
Loan Approval Amount (current) 12941
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-3300
Project Congressional District FL-22
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13113.66
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State