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EVERTRADE LLC - Florida Company Profile

Company Details

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

EVERTRADE 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: 11 Mar 2011 (14 years ago)
Document Number: L11000030570
FEI/EIN Number 275561652

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

Address: 6040 SW 84TH STREET, South Miami, FL, 33143, US
Mail Address: 6040 SW 84TH STREET, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAJALE FERNANDO Managing Member 6040 SW 84TH STREET, South Miami, FL, 33143
Bustamante Cajale Maria de los AMrs. Manager 6040 SW 84TH STREET, South Miami, FL, 33143
CAJALE FERNANDO Agent 6040 SW 84TH STREET, South Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000041588 ASSET RECOVERY ANGEL EXPIRED 2011-04-28 2016-12-31 - 4515 NW 24TH TERRACE, BOCA RATON, FL, 33431
G11000036954 EVERBUILDER EXPIRED 2011-04-14 2016-12-31 - 4515 NW 24TH TERRACE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 6040 SW 84TH STREET, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-04-10 6040 SW 84TH STREET, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 6040 SW 84TH STREET, South Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-08-25
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7919507304 2020-04-30 0455 PPP 4515 NW 24 Terrace, Boca Raton, FL, 33431
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4221.58
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State