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HARIOM TRADERS, LLC - Florida Company Profile

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Company Details

Entity Name: HARIOM TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Jul 2011 (14 years ago)
Date of dissolution: 04 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L11000084043
FEI/EIN Number 452820157
Address: 3750 ARIA DR, WEST MELBOURNE, FL, 32904, US
Mail Address: 3750 ARIA DR, WEST MELBOURNE, FL, 32904, US
ZIP code: 32904
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DILIPKUMAR M Manager 3750 ARIA DR, WEST MELBOURNE, FL, 32904
PATEL SMITA D Manager 3750 ARIA DR, WEST MELBOURNE, FL, 32904
PATEL DILIPKUMAR M Agent 3750 ARIA DR, WEST MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 - -
REINSTATEMENT 2018-01-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-09 PATEL, DILIPKUMAR M -
REINSTATEMENT 2016-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-08 3750 ARIA DR, WEST MELBOURNE, FL 32904 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 3750 ARIA DR, WEST MELBOURNE, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-08 3750 ARIA DR, WEST MELBOURNE, FL 32904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-04
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-01-25
REINSTATEMENT 2016-05-09
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-20

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7832.50
Total Face Value Of Loan:
7832.50
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61900.00
Total Face Value Of Loan:
423600.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7833.50
Total Face Value Of Loan:
7833.50
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,833.5
Date Approved:
2020-06-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,833.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Space Coast CU
Use of Proceeds:
Payroll: $5,875.12
Utilities: $500
Rent: $1,458.38
Jobs Reported:
2
Initial Approval Amount:
$7,832.5
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,943.24
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $7,832.5

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Date of last update: 02 Aug 2025

Sources: Florida Department of State