| Entity Name: | M4 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M4 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: | 05 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2018 (7 years ago) |
| Document Number: | L18000138844 |
| FEI/EIN Number |
83-1169061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2231 Del Prado Blvd S, Cape Coral, FL, 33990, US |
| Address: | 780 Pondella Rd, North Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ahmed Mahir | Manager | 2231 Del Prado Blvd S, Cape Coral, FL, 33990 |
| Rich Michael JEsq. | Agent | 2211 Widman Way, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083805 | PONDELLA FOOD MART | ACTIVE | 2020-07-17 | 2025-12-31 | - | 2231 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| G18000085365 | BREEZE IN EXPRESS | EXPIRED | 2018-08-03 | 2023-12-31 | - | 2006 PASS A GRILLE WAY, ST. PETE BEACH, FL, 33706 |
| G18000078737 | CIRCLE A | EXPIRED | 2018-07-20 | 2023-12-31 | - | 2006 PASS A GRILLE WAY, ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-22 | 2211 Widman Way, Suite 250, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 780 Pondella Rd, North Fort Myers, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | Rich, Michael J., Esq. | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 780 Pondella Rd, North Fort Myers, FL 33903 | - |
| LC AMENDMENT | 2018-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-09 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-07-11 |
| Florida Limited Liability | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5246838507 | 2021-02-27 | 0455 | PPS | 780 Pondella Rd, North Fort Myers, FL, 33903-5788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6344577405 | 2020-05-14 | 0455 | PPP | 2006 PASS A GRILLE WAY, ST PETE BEACH, FL, 33706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
