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ORDEG TRADING LLC - Florida Company Profile

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Company Details

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

ORDEG TRADING 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: 22 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (8 years ago)
Document Number: L16000157111
FEI/EIN Number 81-3701718

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

Address: 1200 Brickell Avenue, Suite 900, Miami, FL, 33131, US
Mail Address: 1200 Brickell Avenue, Suite 900, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MPP TRADING COMPANY LLC Manager 1200 Brickell Avenue, Miami, FL, 33131
MPP Trading Company LLC Agent 1200 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-05 MPP Trading Company LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 1200 Brickell Avenue, Suite 900, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 1200 Brickell Avenue, Suite 900, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-06-16 1200 Brickell Avenue, Suite 900, Miami, FL 33131 -
LC AMENDMENT 2017-10-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-11
LC Amendment 2017-10-23

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
102407.00
Total Face Value Of Loan:
102407.00
Date:
2020-05-03
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:
102407.00
Total Face Value Of Loan:
102407.00

Trademarks

Serial Number:
88469803
Mark:
ORDEG
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-06-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ORDEG

Goods And Services

For:
Capital investment; Financing services
First Use:
2016-09-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102407
Current Approval Amount:
102407
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103094.39
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102407
Current Approval Amount:
102407
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103119.64

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Date of last update: 01 Jun 2025

Sources: Florida Department of State