YES TRADING COMPANY LLC - Florida Company Profile

Company Details

Entity Name:	YES TRADING COMPANY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. YES TRADING COMPANY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	12 Apr 2010 (15 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	L10000038876
FEI/EIN Number	272433776 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4920 KEY LIME DR, UNIT 305, JACKSONVILLE, FL, 32256
Mail Address:	4920 KEY LIME DR, UNIT 305, JACKSONVILLE, FL, 32256
ZIP code:	32256
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
RAY RIMA	Agent	4920 KEY LIME DR, JACKSONVILLE, FL, 32256
RAY RIMA	Manager	4920 KEY LIME DR. UNIT 305, JACKSONVILLE, FL, 32256

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-
LC NAME CHANGE	2011-05-02	YES TRADING COMPANY LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1116238508

2021-02-18

0455

PPS

6120 NW 74th Ave, Miami, FL, 33166-3710

Loan Status Date	2022-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16021.15
Loan Approval Amount (current)	16021.15
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33166-3710
Project Congressional District	FL-26
Number of Employees	2
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16180.04
Forgiveness Paid Date	2022-02-17

Date of last update: 02 Apr 2025