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METALTRADE LLC - Florida Company Profile

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Company Details

Entity Name: METALTRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Dec 2023 (2 years ago)
Document Number: L14000084184
FEI/EIN Number 47-1001068
Address: 7950 NE 53th STREET, UNIT # 337, DORAL, FL, 33166, US
Mail Address: 7950 NE 53th STREET, UNIT # 337, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
VILLAMIZAR CARLOS Managing Member 7950 NE 53th STREET, DORAL, FL, 33166
ZAMBRANO SIMARAY M Managing Member 7950 NE 53th STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000149822 FINISTERRE SUPPLY ACTIVE 2023-12-11 2028-12-31 - 7950 NW 53RD ST SUITE 337, DORAL, FL, 33166
G23000149823 VICTORITEX MIA ACTIVE 2023-12-11 2028-12-31 - 7950 NW 53RD ST SUITE 337, DORAL, FL, 33166
G17000047473 FINISTERRE SUPPLY EXPIRED 2017-05-01 2022-12-31 - 8200 NW 41ST ST SUITE 200, DORAL, FL, 33166
G17000005499 VICTORITEX MIA EXPIRED 2017-01-16 2022-12-31 - 1500 WESTON ROAD SUITE 200, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 7950 NE 53th STREET, UNIT # 337, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-30 7950 NE 53th STREET, UNIT # 337, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 15800 PINES BLVD, SUITE 305, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2015-03-27 CASYA BUSINESS SOLUTIONS CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-12-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
15525.00
Total Face Value Of Loan:
15525.00
Date:
2020-04-18
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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$15,525
Date Approved:
2020-06-16
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,525
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $15,525

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Date of last update: 02 Aug 2025

Sources: Florida Department of State