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THETRADEBAY.COM LLC - Florida Company Profile

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Company Details

Entity Name: THETRADEBAY.COM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Mar 2015 (10 years ago)
Document Number: L15000041152
FEI/EIN Number 47-3350148
Address: 2925 nw 126th ave, Sunrise, FL, 33323, US
Mail Address: 2925 nw 126th ave, Sunrise, FL, 33323, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA ALFREDO E Manager 2925 nw 126th ave, Sunrise, FL, 33323
UGARTE MARIA G Manager 2925 nw 126th ave, Sunrise, FL, 33323
VALENZUELA ALFREDO E Agent 2925 nw 126th ave, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 2925 nw 126th ave, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-05-01 2925 nw 126th ave, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 2925 nw 126th ave, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-03-05

USAspending Awards / Financial Assistance

Date:
2021-01-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
90200846
Mark:
GANIVA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2020-09-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GANIVA

Goods And Services

For:
Shrimps, not live
First Use:
2019-12-15
International Classes:
029 - Primary Class
Class Status:
ACTIVE

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Date of last update: 01 Aug 2025

Sources: Florida Department of State