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  5. MFG TRADING LLC

MFG TRADING LLC - Florida Company Profile

Company Details

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

MFG 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Dec 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000256286
FEI/EIN Number 45-4861384

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119
Mail Address: 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119, UN
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 454861384 2023-08-08 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 454861384 2022-03-11 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 454861384 2021-10-06 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 454861384 2020-08-12 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 454861384 2019-10-04 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 454861384 2018-09-11 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 454861384 2017-10-10 MFG TRADING LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2385 LEAFSHINE LANE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature
MFG TRADING LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 454861384 2017-10-10 MFG TRADING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2039625924
Plan sponsor’s address 2385 LEAFSHINE LANE, NAPLES, FL, 34119

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing MARIA FERRARA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRARA-GELARDI MARIA Manager 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119
FERRARA-GELARDI Maria Agent 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-07 FERRARA-GELARDI, Maria -
REINSTATEMENT 2020-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-07
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-05-26
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3929047804 2020-05-27 0455 PPP 2735 CINNAMON BAY CIRCLE, NAPLES, FL, 34119-8693
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7820
Loan Approval Amount (current) 7820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34119-8693
Project Congressional District FL-26
Number of Employees 1
NAICS code 523140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7869.53
Forgiveness Paid Date 2021-01-19

Companies related by officers

No other companies in our directory share the same officers as MFG TRADING LLC

Companies related by address

No other companies in our directory share the same address as MFG TRADING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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