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  5. TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC

TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2024 (8 months ago)
Document Number: L17000062783
FEI/EIN Number 82-3399996
Address: 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL, 33914, US
Mail Address: 5781 Cape Harbour Drive, Unit 501, Cape Coral, FL, 33914, US
ZIP code: 33914
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5353979
State:
NEW YORK
NEW YORK profile:
TRADE COMPLIANCE RECRUITING SOLUTIONS, LLC (NY)

Key Officers & Management

Name Role Address
ERICKSON COLLEEN Manager 5781 CAPE HARBOUR DRIVE UNIT 501, CAPE CORAL, FL, 33914
ERICKSON COLLEEN Agent 5781 CAPE HARBOUR DRIVE, CAPE CORAL, FL, 33914

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053119 COMPLETE MEDICAL RECRUITING SOLUTIONS ACTIVE 2020-05-13 2025-12-31 - 18 REMINGTON RD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-16 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-19 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 -
REGISTERED AGENT NAME CHANGED 2024-12-19 ERICKSON, COLLEEN -
REGISTERED AGENT ADDRESS CHANGED 2024-12-19 5781 CAPE HARBOUR DRIVE, UNIT 501, CAPE CORAL, FL 33914 -
LC AMENDMENT 2024-12-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-16
LC Amendment 2024-12-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-03-20

USAspending Awards / Financial Assistance

Date:
2021-05-18
Link:
View on USAspending
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:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2021-02-13
Link:
View on USAspending
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:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,667
Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,768.85
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $41,667
Jobs Reported:
2
Initial Approval Amount:
$41,667
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,902.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $41,667

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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