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TRADING PUB LLC - Florida Company Profile

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Company Details

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

TRADING PUB 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: 04 Aug 2015 (10 years ago)
Date of dissolution: 17 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: L15000131606
FEI/EIN Number 45-2672243

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

Mail Address: 101 Marketside Avenue, Suite 404, Ponte Vedra, FL, 32081, US
Address: 495 Town Plaza Avenue, Ponte Vedra, FL, 32081, US
ZIP code: 32081
County: St. Johns
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-017-559
State:
ALABAMA

Key Officers & Management

Name Role Address
BUSBY MORGAN Manager 495 Town Plaza Avenue, Ponte Vedra, FL, 32081
BUSBY MORGAN Agent 495 Town Plaza Avenue, Ponte Vedra, FL, 32081

Events

Event Type Filed Date Value Description
MERGER 2021-12-17 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FINMC, LLC A DELAWARE LIMITED LIABI. MERGER NUMBER 300000221363
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 495 Town Plaza Avenue, Ponte Vedra, FL 32081 -
CHANGE OF MAILING ADDRESS 2020-01-16 495 Town Plaza Avenue, Ponte Vedra, FL 32081 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 495 Town Plaza Avenue, Ponte Vedra, FL 32081 -
LC AMENDMENT 2017-06-29 - -
CONVERSION 2015-08-04 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000153493

Documents

Name Date
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
LC Amendment 2017-06-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-05-02
Florida Limited Liability 2015-08-04

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
517400.00
Total Face Value Of Loan:
517400.00
Date:
2017-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3486000.00
Total Face Value Of Loan:
3486000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
517400
Current Approval Amount:
517400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
524643.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State