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QODE TRADING SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: QODE TRADING SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QODE TRADING SYSTEMS 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: 05 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2018 (6 years ago)
Document Number: L14000090799
FEI/EIN Number 47-1144385

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

Address: 10868 WHITE HAWK ST, PLANTATION, FL, 33324
Mail Address: 10868 WHITE HAWK ST, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABAROA JENNIFER Authorized Member 10868 WHITE HAWK ST, PLANTATION, FL, 33324
ABAROA JENNIFER Agent 10868 WHITE HAWK ST, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-07 - -
REGISTERED AGENT NAME CHANGED 2018-10-07 ABAROA, JENNIFER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-07
REINSTATEMENT 2018-10-07
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-09-18
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9066527404 2020-05-19 0455 PPP 10868 WHITEHAWK ST PLANTATION, PLANTATION, FL, 33324-2183
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8884
Loan Approval Amount (current) 8884
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PLANTATION, BROWARD, FL, 33324-2183
Project Congressional District FL-25
Number of Employees 2
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8998.88
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State