| Entity Name: | P FACTOR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P FACTOR 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. |
| 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: | 23 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L18000098450 |
| FEI/EIN Number |
82-5295893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12367 SW 140 ST, MIAMI, FL, 33186, US |
| Mail Address: | 12367 SW 140 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUDDAN HANS R | Authorized Member | 12367 SW 140 ST, MIAMI, FL, 33186 |
| BUDDAN HANS R | Agent | 12367 SW 140 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | BUDDAN, HANS RODARI ST MARK | - |
| CONVERSION | 2018-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000000669. CONVERSION NUMBER 100000181191 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3806608606 | 2021-03-17 | 0455 | PPP | 12367 SW 140th St, Miami, FL, 33186-6245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
