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Z & Z TRADING LLC

Company Details

Entity Name: Z & Z TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2012 (13 years ago)
Document Number: L12000014578
FEI/EIN Number 45-4419977
Address: 5403 West irlo branson MEMORIAL hwy, suite B-8, kissimmee, FL, 34746, US
Mail Address: 1508 DERBY GLEN DR, ORLANDO, FL, 32837
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
MASHGHOOL ALAM Agent 1508 DERBY GLEN DR, ORLANDO, FL, 32837

Managing Member

Name Role Address
MASHGHOOL ALAM Managing Member 1508 DERBY GLEN DR., ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 5403 West irlo branson MEMORIAL hwy, suite B-8, kissimmee, FL 34746 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5774487310 2020-04-30 0455 PPP 5403 WEST IRLO BRONSON MEM, KISSIMMEE, FL, 34746
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34746-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12120.33
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State