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  5. TRADELINK NETWORK USA LLC

TRADELINK NETWORK USA LLC - Florida Company Profile

Company Details

Entity Name: TRADELINK NETWORK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRADELINK NETWORK USA 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: 14 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Feb 2017 (8 years ago)
Document Number: L14000043148
FEI/EIN Number 46-5052403

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4987 NORTH UNIVERSITY DRIVE, SUITE 28, LAUDERHILL, FL 33351
Mail Address: 4987 NORTH UNIVERSITY DRIVE, SUITE 28, LAUDERHILL, FL 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154733186 2014-05-26 2016-07-05 4987 N UNIVERSITY DR STE 28, LAUDERHILL, FL, 333514506, US 4987 N UNIVERSITY DR STE 28, LAUDERHILL, FL, 333514506, US

Contacts
Phone +1 954-730-8774
Fax 9547173647

Authorized person
Name CLEVELAND SWABY
Role GENERAL PARTNER
Phone 9547308774

Taxonomy
Taxonomy Code 332BP3500X - Parenteral & Enteral Nutrition Supplies (DME)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 465052403 2024-05-17 TRADELINK NETWORK USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465052403 2023-04-04 TRADELINK NETWORK USA LLC 3
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 465052403 2023-04-04 TRADELINK NETWORK USA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2023-04-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 465052403 2022-04-13 TRADELINK NETWORK USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 465052403 2021-04-26 TRADELINK NETWORK USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 465052403 2020-04-13 TRADELINK NETWORK USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TRADELINK NETWORK USA LLC 401 K PROFIT SHARING PLAN TRUST 2018 465052403 2019-05-07 TRADELINK NETWORK USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 339110
Sponsor’s telephone number 9547411922
Plan sponsor’s address 4987 N UNIVERSITY DRIVE SUITE 28, LAUDERHILL, FL, 33351

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SWABY, CLEVELAND Member 4987 NORTH UNIVERSITY DRIVE, SUITE 28 LAUDERHILL, FL 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 4987 NORTH UNIVERSITY DRIVE, SUITE 28, LAUDERHILL, FL 33351 -
CHANGE OF MAILING ADDRESS 2017-04-19 4987 NORTH UNIVERSITY DRIVE, SUITE 28, LAUDERHILL, FL 33351 -
LC AMENDMENT 2017-02-13 - -
LC AMENDMENT 2016-07-05 - -
LC AMENDMENT 2015-02-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-19
LC Amendment 2017-02-13
LC Amendment 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8930168507 2021-03-10 0455 PPS 4987 N University Dr Ste 28, Lauderhill, FL, 33351-4506
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64617
Loan Approval Amount (current) 64617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33351-4506
Project Congressional District FL-20
Number of Employees 6
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65020.86
Forgiveness Paid Date 2021-10-25

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Companies related by address

No other companies in our directory share the same address as TRADELINK NETWORK USA LLC

Date of last update: 21 Feb 2025

Sources: Florida Department of State

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