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TRADERS RESOURCE LLC - Florida Company Profile

Company Details

Entity Name: TRADERS RESOURCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADERS RESOURCE 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: 18 Oct 2010 (14 years ago)
Document Number: L10000108125
FEI/EIN Number 273695524

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

Address: 3171 N BARTON CREEK CIR, LECANTO, FL, 34461, US
Mail Address: 3171 N BARTON CREEK CIR, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IVES CHARLES S Manager 3171 N BARTON CREEK CIR, LECANTO, FL, 34461
IVES CHARLES S Agent 3171 N BARTON CREEK CIR, LECANTO, FL, 34461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000095318 FOREX TRADERS RESOURCE EXPIRED 2010-10-18 2015-12-31 - 4164 S. ROOSEVELT PT., HOMOSASSA, FL, 34448

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 6059 W Crystal Oaks Dr, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2025-01-24 6059 W Crystal Oaks Dr, LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 6059 W Crystal Oaks Dr, LECANTO, FL 34461 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 3171 N BARTON CREEK CIR, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2022-01-25 3171 N BARTON CREEK CIR, LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 3171 N BARTON CREEK CIR, LECANTO, FL 34461 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2039438705 2021-03-27 0491 PPP 6719 W Seven Rivers Dr, Crystal River, FL, 34429-9318
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112091.45
Loan Approval Amount (current) 112091.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-9318
Project Congressional District FL-12
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112555.38
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State