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SADAY TRADING LLC - Florida Company Profile

Company Details

Entity Name: SADAY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SADAY TRADING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000056986
FEI/EIN Number 47-3591300

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

Address: 1221 NW 22 ST UNIT #1, MIAMI, FL 33142
Mail Address: 1221 NW 22 ST UNIT#1, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES, EDISON Agent 1221 NW 22ND ST UNIT #1, MIAMI, FL 33142
REYES, EDISON Manager 1221 NW 22ND ST UNIT #1, MIAMI, FL 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000080642 BATTERY ON THE GO EXPIRED 2019-07-29 2024-12-31 - 1221 NW22ST UNIT# 1, MIAMI, FL, 33142
G17000073274 ALBROT TRADING EXPIRED 2017-07-07 2022-12-31 - PO BOX 421938, MIAMI, FL, 33242

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 1221 NW 22 ST UNIT #1, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2017-02-21 1221 NW 22 ST UNIT #1, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 1221 NW 22ND ST UNIT #1, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-01
Florida Limited Liability 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4023048602 2021-03-17 0455 PPP 1221 NW 22nd St N/A, Miami, FL, 33142-7737
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7737
Project Congressional District FL-26
Number of Employees 1
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20957.43
Forgiveness Paid Date 2021-11-03
9587108801 2021-04-23 0455 PPS 1221 NW 22nd St N/A, Miami, FL, 33142-7737
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142-7737
Project Congressional District FL-26
Number of Employees 1
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20989.39
Forgiveness Paid Date 2022-02-25

Date of last update: 20 Feb 2025

Sources: Florida Department of State