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RUA TRADING LLC. - Florida Company Profile

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Company Details

Entity Name: RUA TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 5532 NW 72nd Ave, Miami, FL, 33166, US
Mail Address: 5532 NW 72nd Ave, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Panjwani Allauddin Auth 2625 Hunter Ct, Weston, FL, 33331
Bhagani Swati Chief Operating Officer 5532 NW 72ND AVENUE, mIAMI, FL, 33166
Panjwani Kanchan Chief Financial Officer 5532 NW 72ND AVENUE, Miami, FL, 33166
Panjwani Ruksana Manager 5532 NW 72ND AVENUE, Miami, FL, 33166
PANJWANI KANCHAN Agent 5532 NW 72ND AVENUE, Miami, FL, 33166

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
12032.00
Total Face Value Of Loan:
12032.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
11558.00
Total Face Value Of Loan:
11558.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks

Serial Number:
90260104
Mark:
JOOM-X
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-10-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JOOM-X

Goods And Services

For:
Hand-sanitizing preparations; Insect repellents; Mosquito repellent coils; Sanitizing wipes
International Classes:
005 - Primary Class
Class Status:
ACTIVE
For:
Hand operated atomizers, vaporizers, and sprayers for use with industrial liquids
International Classes:
008 - Primary Class
Class Status:
ACTIVE
For:
Air purifiers; Cleansing/sanitizing system comprising a containment enclosure specially adapted for containing an atomized cleansing/sanitizing spray mechanism for use in the cleansing/sanitizing of objects including articles of manufacture, natural products, foods and pharmaceuticals; Electric air...
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
87237303
Mark:
GOL
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2016-11-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
GOL

Goods And Services

For:
Mobile phones
First Use:
2016-02-15
International Classes:
009 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$11,558
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,558
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,242.03
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $11,558
Jobs Reported:
2
Initial Approval Amount:
$12,032
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,032
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,226.52
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $12,032

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Date of last update: 02 Aug 2025

Sources: Florida Department of State