| Entity Name: | MEDCORP TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEDCORP TRADE 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. |
| 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: | 20 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jul 2018 (7 years ago) |
| Document Number: | L18000044986 |
| FEI/EIN Number |
38-4063513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N Federal Highway, Hallandale Beach, FL, 33009, US |
| Mail Address: | 801 N Federal Highway, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM DMITRIY | Director | 801 N Federal Highway, Hallandale Beach, FL, 33009 |
| KIM DMITRIY | Agent | 801 N Federal Highway, Hallandale Beach, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000132153 | MEDCORP USA | ACTIVE | 2020-10-12 | 2025-12-31 | - | 19425 39TH AVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-03 | KIM, DMITRIY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 801 N Federal Highway, Ste 202, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 801 N Federal Highway, Ste 202, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-26 | 801 N Federal Highway, Ste 202, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-03 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-19 |
| LC Amendment | 2018-07-30 |
| Florida Limited Liability | 2018-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7557637702 | 2020-05-01 | 0455 | PPP | 19425 39TH AVE, GOLDEN BEACH, FL, 33160-2273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5378108306 | 2021-01-25 | 0455 | PPS | 801 N Federal Hwy, Hallandale Beach, FL, 33009-2438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
