| Entity Name: | RUA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RUA 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. |
| 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: | 15 Oct 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | L12000131495 |
| FEI/EIN Number |
46-1194698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5532 NW 72nd Ave, Miami, FL, 33166, US |
| Mail Address: | 5532 NW 72nd Ave, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panjwani Allauddin | Auth | 2625 Hunter Ct, Weston, FL, 33331 |
| Bhagani Swati | Chief Operating Officer | 8212 NW 30th Terrace, Doral, FL, 33122 |
| Panjwani Kanchan | Chief Financial Officer | 8212 NW 30th Terrace, Doral, FL, 33122 |
| Panjwani Ruksana | Manager | 8212 NW 30th Terrace, Doral, FL, 33122 |
| PANJWANI KANCHAN | Agent | 8212 NW 30th Terrace, Doral, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000019228 | SK ENTERPRISES | ACTIVE | 2023-02-09 | 2028-12-31 | - | 8212 NW 30TH TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 5532 NW 72nd Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 5532 NW 72nd Ave, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 8212 NW 30th Terrace, Doral, FL 33122 | - |
| LC STMNT OF RA/RO CHG | 2017-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-20 | PANJWANI, KANCHAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-02-28 |
| CORLCRACHG | 2017-07-20 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8851037106 | 2020-04-15 | 0455 | PPP | 12060 Miramar pkwy, Miramar, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7565638404 | 2021-02-12 | 0455 | PPS | 12060 Miramar Pkwy, Miramar, FL, 33025-7002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
