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2 MONKEY TRADING LLC

Headquarter

Company Details

Entity Name: 2 MONKEY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 04 May 2015 (10 years ago)
Document Number: L15000050511
FEI/EIN Number 47-3538152
Address: 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660
Mail Address: 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 2 MONKEY TRADING LLC, NEW YORK 3919626 NEW YORK

Agent

Name Role Address
INGALLS, LYNNE M Agent 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660

Manager

Name Role Address
INGALLS, LYNNE M Manager 3601 Vineland Rd, SUITE 14 ORLANDO 32811 UN
INGALLS, DOUGLAS M Manager 3601 Vineland Rd, SUITE 14 ORLANDO 32811 UN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-20 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660 No data
CHANGE OF MAILING ADDRESS 2017-01-20 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-20 3601 Vineland Road, Suite 14, Orlando, FL 32811-5660 No data
LC AMENDMENT AND NAME CHANGE 2015-05-04 2 MONKEY TRADING LLC No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-27
AMENDED ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6479587710 2020-05-01 0491 PPP 3601 VINELAND RD STE 14, ORLANDO, FL, 32811-6474
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 230492
Loan Approval Amount (current) 230492
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32811-6474
Project Congressional District FL-10
Number of Employees 26
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 221681.71
Forgiveness Paid Date 2022-08-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State