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ALG TRADE LLC

Company Details

Entity Name: ALG TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Aug 2022 (3 years ago)
Document Number: L17000221970
FEI/EIN Number 82-3413501
Address: 600 PARKVIEW DR,, APT. 725, HALLANDALE BEACH, FL 33009
Mail Address: 600 PARKVIEW DR,, APT. 725, HALLANDALE BEACH, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
YERMACHONAK, ANTON Agent 600 PARKVIEW DR, 725, HALLANDALE BEACH, FL 33009

Manager

Name Role Address
YERMACHONAK, ANTON Manager 600 PARKVIEW DR,, APT. 725 HALLANDALE BEACH, FL 33009
YERMACHONAK, LIUDMILA Manager 600 PARKVIEW DR,, APT. 725 HALLANDALE BEACH, FL 33009
YERMACHONAK, HENADZI Manager 600 PARKVIEW DR #725, HALLANDALE BEACH, FL 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129323 MIA LINGERIE EXPIRED 2017-11-27 2022-12-31 No data 600 PARKVIEW DR, #725, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-08 No data No data
LC DISSOCIATION MEM 2019-09-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-15
LC Amendment 2022-08-08
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-09-12
ANNUAL REPORT 2020-04-15
CORLCDSMEM 2019-09-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-10
Florida Limited Liability 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6294997708 2020-05-01 0455 PPP 600 PARKVIEW DR APT 725, HALLANDALE BEACH, FL, 33009-2973
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 HALLANDALE BEACH, BROWARD, FL, 33009-2973
Project Congressional District FL-25
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5048.63
Forgiveness Paid Date 2021-04-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State