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MANCO TRADING, LLC - Florida Company Profile

Company Details

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

MANCO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Aug 2012 (13 years ago)
Date of dissolution: 26 Aug 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Aug 2022 (3 years ago)
Document Number: L12000108044
FEI/EIN Number 65-1053985

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

Address: 197 S. Federal Highway, Suite 200, BOCA RATON, FL, 33432, US
Mail Address: 197 S. Federal Highway, Suite 200, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANCO TRADING, LLC Agent -
Manopoli Vincent C Manager 3855 High View Court, Cumming, GA, 30041
Manopoli Diane R Manager 3855 High View Court, Cumming, GA, 30041

Events

Event Type Filed Date Value Description
CONVERSION 2022-08-26 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MANCO TRADING, LLC A GEORGIA LLC. CONVERSION NUMBER 100000233141
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 197 S. Federal Highway, Suite 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-04-15 197 S. Federal Highway, Suite 200, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-04-15 Manco Trading LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-15 197 S. Federal Highway, Suite 200, BOCA RATON, FL 33432 -
CONVERSION 2012-08-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000124693

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-12
ANNUAL REPORT 2013-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7224987007 2020-04-07 0455 PPP 19314 KING PALM CT, BOCA RATON, FL, 33498-4860
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12430
Loan Approval Amount (current) 12430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33498-4860
Project Congressional District FL-22
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12587.33
Forgiveness Paid Date 2021-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State