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AIR TRADE GROUP LLC - Florida Company Profile

Company Details

Entity Name: AIR TRADE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AIR TRADE GROUP 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: 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: 27 Oct 2015 (9 years ago)
Document Number: L15000182465
FEI/EIN Number 47-5441945

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

Address: 11767 SOUTH DIXIE HWY, #219, MIAMI, FL 33156
Mail Address: 11767 SOUTH DIXIE HWY, #219, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORQUERA, RICARDO H Manager 11767 SOUTH DIXIE HWY, #219, MIAMI, FL 33156
JORQUERA, RICARDO H Agent 11767 SOUTH DIXIE HWY, #219, MIAMI, FL 33156

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5753187707 2020-05-01 0455 PPP 11767 S DIXIE HWY #219, MIAMI, FL, 33156-4438
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10832
Loan Approval Amount (current) 15298
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 N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33156-4438
Project Congressional District FL-27
Number of Employees 1
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 Unanswered
Veteran Unanswered
Forgiveness Amount 15450.56
Forgiveness Paid Date 2021-05-06

Date of last update: 19 Feb 2025

Sources: Florida Department of State