GREY TRADING, L.L.C. - Florida Company Profile

Company Details

Entity Name:	GREY TRADING, L.L.C.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GREY TRADING, L.L.C. 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:	02 Jun 2015 (10 years ago)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	29 Aug 2016 (9 years ago)
Document Number:	L15000096628
FEI/EIN Number	474187058 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2001 NW 84th Ave, DORAL, FL, 33122, US
Mail Address:	2001 NW 84th Ave, DORAL, FL, 33122, US
ZIP code:	33122
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
HERNANDEZ MIGUEL	Authorized Member	2001 NW 84th Ave, DORAL, FL, 33122
HERNANDEZ MIGUEL	Agent	2001 NW 84th Ave, DORAL, FL, 33122

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000023933	GRALLEY	ACTIVE	2022-01-29	2027-12-31	-	1694 NW 82ND AVE, DORAL, FL, 33126
G16000033374	EGREYTRADING	EXPIRED	2016-04-01	2021-12-31	-	P.O. BOX 22-8433, MIAMI, FL, 33322-2
G16000007694	GREY-TRADING, LLC	EXPIRED	2016-01-20	2021-12-31	-	9445 FONTAINEBLEAU BLVD, APT 203, MIAMI, FL, 33172

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-03	2001 NW 84th Ave, DORAL, FL 33122	-
CHANGE OF MAILING ADDRESS	2024-01-03	2001 NW 84th Ave, DORAL, FL 33122	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-03	2001 NW 84th Ave, DORAL, FL 33122	-
LC AMENDMENT AND NAME CHANGE	2016-08-29	GREY TRADING, L.L.C.	-
LC AMENDMENT AND NAME CHANGE	2016-08-25	EGREY-TRADING, LLC	-
REGISTERED AGENT NAME CHANGED	2016-08-25	HERNANDEZ, MIGUEL	-

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

9640335006

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	GREY TRADING, L.L.C.
Recipient Name Raw	GREY TRADING, L.L.C.
Recipient Address	9445 FONTAINEBLEAU BLVD, APT 203, MIAMI, MIAMI-DADE, FLORIDA, 33172-5545, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	100000.00
Link	View Page

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3933367406

2020-05-08

0455

PPP

1692 NW 82nd Ave, Doral, FL, 33126

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7647
Loan Approval Amount (current)	7647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33126-0001
Project Congressional District	FL-26
Number of Employees	3
NAICS code	423620
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7746.62
Forgiveness Paid Date	2021-08-24

Date of last update: 03 May 2025