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TRADE ON TIME LLC - Florida Company Profile

Company Details

Entity Name: TRADE ON TIME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE ON TIME 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: 18 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000173126
FEI/EIN Number 86-2521431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US
Mail Address: 12424 EMERALD CREEK CT, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO DAVID Manager 12424 EMERALD CREEK CT, DAVIE, FL, 33325
laurens aquiles Manager 110 nw 135th way, plantation, FL, 33325
pardo david Agent 12424 EMERALD CREEK CT, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-03-10 - -
REGISTERED AGENT NAME CHANGED 2021-03-10 pardo, david -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-09-17
AMENDED ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2021-03-26
AMENDED ANNUAL REPORT 2021-03-11
REINSTATEMENT 2021-03-10
Florida Limited Liability 2018-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4164388908 2021-04-28 0455 PPP 12424 Emerald Creek Ct, Davie, FL, 33325-6398
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 417830
Loan Approval Amount (current) 417830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-6398
Project Congressional District FL-25
Number of Employees 19
NAICS code 523210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State