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CANDER TRADE LLC - Florida Company Profile

Company Details

Entity Name: CANDER TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANDER TRADE 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: 25 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2015 (10 years ago)
Document Number: L14000053030
FEI/EIN Number 32-0438133

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

Address: 3901 W Platt St, Tampa, FL, 33609, US
Mail Address: 3901 W Platt St, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANDER TRADE LLC Agent -
BADAAN HENRY Authorized Member 3906 W Platt St., Tampa, FL, 33609
Badaan Henry Chief Executive Officer 3906 W Platt St., Tampa, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074108 THE WORKING K9 TACTICAL EXPIRED 2019-07-07 2024-12-31 - 5408 ALOHA DR, ST PETE BEACH, FL, 33706
G19000041103 GRIPS AMERICA ACTIVE 2019-03-30 2029-12-31 - 5408 ALOHA DR, ST PETE BEACH, FL, 33706
G18000087960 TEK-TACTICAL EXPIRED 2018-08-08 2023-12-31 - 5408 ALOHA DR, ST PETE BEACH, FL, 33706
G18000036375 TEK TACTICAL EXPIRED 2018-03-18 2023-12-31 - 11830 LANCASHIRE DR, TAMPA, FL, 33626
G17000110675 MODULAR GUN GRIPS EXPIRED 2017-10-05 2022-12-31 - LANCASHIRE DR, TAMPA, FL, 33626
G17000009032 RIOT BALLS EXPIRED 2017-01-24 2022-12-31 - 88, TAMPA, FL, 33615
G16000135858 RIOT BALLS ACTIVE 2016-12-17 2026-12-31 - 3906 W PLATT ST, TAMPA, FL, 33609
G16000030179 MAX LUMINAIRES LED EXPIRED 2016-03-23 2021-12-31 - 11830 LANCASHIRE DRIVE, TAMPA, FL, 33626
G15000067654 IMPORTS FLORIDA EXPIRED 2015-06-29 2020-12-31 - 10642 NE 11TH AVE., MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 3901 W Platt St, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2023-01-24 3901 W Platt St, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 3901 W Platt St, Tampa, FL 33609 -
REGISTERED AGENT NAME CHANGED 2019-03-30 Cander Trade LLC -
LC AMENDMENT 2015-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-29
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-02-10
AMENDED ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2517547201 2020-04-16 0455 PPP 3906 W PLATT ST, TAMPA, FL, 33609
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 2
NAICS code 423610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22761.88
Forgiveness Paid Date 2021-06-16
6963908305 2021-01-27 0455 PPS 3906 W Platt St, Tampa, FL, 33609-3943
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30032
Loan Approval Amount (current) 30032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3943
Project Congressional District FL-14
Number of Employees 2
NAICS code 423610
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30509.18
Forgiveness Paid Date 2022-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State