| Entity Name: | BONA FIDE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONA FIDE 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: | 17 Oct 2018 (7 years ago) |
| Document Number: | L18000244679 |
| FEI/EIN Number |
83-2297761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6777 Hartsworth Dr, Lakeland, FL, 33813, US |
| Mail Address: | 6777 Hartsworth Dr, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN HSUAN HUNG | Manager | 6777 HARTSWORTH DR, LAKELAND, FL, 33813 |
| YEN KO HSUN | Manager | 6777 HARTSWORTH DR, LAKELAND, FL, 33813 |
| LIN HSUAN HUNG | Agent | 6777 HARTSWORTH DR, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 6777 Hartsworth Dr, Lakeland, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-05 | 6777 Hartsworth Dr, Lakeland, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5267817406 | 2020-05-12 | 0455 | PPP | 6777 HARTSWORTH DR, LAKELAND, FL, 33813-0810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
