| Entity Name: | TRADING SUPPLIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING SUPPLIES 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. |
| 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: | 12 May 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | L16000091740 |
| FEI/EIN Number |
812630809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 Nw 56th St, Doral, FL, 33166, US |
| Mail Address: | 8600 Nw 56th St, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA ANGEL R | Authorized Member | 8600 Nw 56th St, Doral, FL, 33166 |
| Casanova Angel R | Agent | 8600 Nw 56th St, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115901 | SPECIAL FLOWER ARRANGEMENTS, LLC | EXPIRED | 2017-10-20 | 2022-12-31 | - | 6380 NW 97TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 8600 Nw 56th St, Unit 1, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8600 Nw 56th St, Unit 1, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Casanova, Angel R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 8600 Nw 56th St, Unit 1, Doral, FL 33166 | - |
| LC DISSOCIATION MEM | 2022-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-23 |
| CORLCDSMEM | 2022-08-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| Florida Limited Liability | 2016-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4269707102 | 2020-04-13 | 0455 | PPP | 8600 NW 56TH ST, DORAL, FL, 33166-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
