| Entity Name: | BELEN TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELEN TRADING L.L.C. 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: | 13 May 2014 (11 years ago) |
| Document Number: | L14000077787 |
| FEI/EIN Number |
46-5647511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 NW 116th Way, Suite 9, Medley, FL, 33178, US |
| Mail Address: | 10100 NW 116th Way, Suite 9, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELEN TRADING L.L.C. 401(K) PLAN | 2023 | 465647511 | 2024-10-02 | BELEN TRADING L.L.C. | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ HECTOR C | Manager | 4256 FOX RIDGE DR, WESTON, FL, 33331 |
| KAROW DE FERNANDEZ KATHE F | Manager | 4256 FOX RIDGE DR, WESTON, FL, 33331 |
| KAROW DE FERNANDEZ KATHE F | Agent | 4256 FOX RIDGE DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 10100 NW 116th Way, Suite 9, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 10100 NW 116th Way, Suite 9, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 4256 FOX RIDGE DR, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | KAROW DE FERNANDEZ, KATHE F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2745508710 | 2021-03-30 | 0455 | PPS | 10630 NW 123rd Street Rd Unit 105, Medley, FL, 33178-3228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2720737706 | 2020-05-01 | 0455 | PPP | 10630 NW 123RD STREET RD UNIT 105, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
