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TRADING SUPPLIES LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
22000.00
Total Face Value Of Loan:
22000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$22,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,128.94
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $22,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State