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BONA FIDE TRADING LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
2088.00
Total Face Value Of Loan:
2088.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2088
Current Approval Amount:
2088
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2099.77

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Date of last update: 03 Jun 2025

Sources: Florida Department of State