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TRADELINK NETWORK USA LLC - Florida Company Profile

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Company Details

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

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, LAUDERHILL, FL, 33351, US
Mail Address: 4987 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWABY CLEVELAND Member 4987 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
- Agent -

National Provider Identifier

NPI Number:
1154733186

Authorized Person:

Name:
CLEVELAND SWABY
Role:
GENERAL PARTNER
Phone:

Taxonomy:

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

Contacts:

Fax:
9547173647

Form 5500 Series

Employer Identification Number (EIN):
465052403
Plan Year:
2024
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
64617.00
Total Face Value Of Loan:
64617.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$64,617
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,020.86
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $64,614
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State