| Entity Name: | APP TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APP 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5071 ISLAND CLUB DRIVE, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-22 |
| ANNUAL REPORT | 2020-08-09 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1820298203 | 2020-07-31 | 0455 | PPP | 5071 ISLAND CLUB DR, TAMARAC, FL, 33319-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9497218403 | 2021-02-17 | 0455 | PPS | 5071 Island Club Dr, Tamarac, FL, 33319-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
