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UZ TRADING LLC. - Florida Company Profile

Company Details

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

UZ TRADING 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: 22 Mar 2012 (13 years ago)
Document Number: L12000040752
FEI/EIN Number 45-5186206

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

Address: 294 SYRAH WAY, ST AUGUSTINE, FL, 32084, US
Mail Address: 294 SYRAH WAY, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZUN YUNUS Managing Member 294 SYRAH WAY, ST AUGUSTINE, FL, 32084
UZUN YUNUS Agent 294 SYRAH WAY, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021606 WE BUY RAW LANDS ACTIVE 2024-02-08 2029-12-31 - 13475 ATLANTIC BLVD UNIT 8 SUITE M571, JACKSONVILLE, FL, 32225
G13000054672 I FIX EXPIRED 2013-06-06 2018-12-31 - 12340 WASHINGTON ST, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 294 SYRAH WAY, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2025-02-04 294 SYRAH WAY, ST AUGUSTINE, FL 32084 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 294 SYRAH WAY, ST AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 1319 N UNIVERSITY DR. # 255, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-01-30 1319 N UNIVERSITY DR. # 255, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 1319 N UNIVERSITY DR. # 255, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
8283145004 Small Business Administration 59.012 - 7A - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient UZ TRADING LLC.
Recipient Name Raw UZ TRADING LLC.
Recipient DUNS 802889605
Recipient Address 10300 FOREST HILL BLVD, WELLINGTON, PALM BEACH, FLORIDA, 33414-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 100000.00
Link View Page

Date of last update: 01 May 2025

Sources: Florida Department of State