Search icon

ORDEG TRADING LLC

Company Details

Entity Name: ORDEG TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (7 years ago)
Document Number: L16000157111
FEI/EIN Number 81-3701718
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

Agent

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

Manager

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-05 MPP Trading Company LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-05 1200 Brickell Avenue, Suite 900, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 1200 Brickell Avenue, Suite 900, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2020-06-16 1200 Brickell Avenue, Suite 900, Miami, FL 33131 No data
LC AMENDMENT 2017-10-23 No data No data

Documents

Name Date
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
ANNUAL REPORT 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5116807700 2020-05-01 0455 PPP 1200 BRICKELL AVE STE 900, MIAMI, FL, 33131-3212
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102407
Loan Approval Amount (current) 102407
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, 33131-3212
Project Congressional District FL-27
Number of Employees 7
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 103119.64
Forgiveness Paid Date 2021-01-14
3606658507 2021-02-24 0455 PPS 1200 Brickell Ave Ste 900, Miami, FL, 33131-3158
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102407
Loan Approval Amount (current) 102407
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3158
Project Congressional District FL-27
Number of Employees 3
NAICS code 441310
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 103094.39
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State