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APP TRADING LLC - Florida Company Profile

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Company Details

Entity Name: APP TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000177288
FEI/EIN Number 831328641
Address: 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL, 33319, US
Mail Address: 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL, 33319, US
ZIP code: 33319
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDGAR OVALLES J President 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL, 33319
OVALLES EDGAR J Agent 6470 RACQUET CLUB DR, LAUDERHILL, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036334 PAPER TRADE INTERNATIONAL EXPIRED 2019-03-19 2024-12-31 - 5071 ISLAND CLUB DRIVE, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-09 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL 33319 -
CHANGE OF MAILING ADDRESS 2020-08-09 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2021-05-22
ANNUAL REPORT 2020-08-09
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-07-24

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00
Date:
2021-01-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18600.00
Total Face Value Of Loan:
77400.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6250.00
Total Face Value Of Loan:
6250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,250
Date Approved:
2020-07-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,285.62
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,250
Jobs Reported:
6
Initial Approval Amount:
$6,250
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,289.21
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $6,247
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State