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TRADING PLAN LLC - Florida Company Profile

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Company Details

Entity Name: TRADING PLAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADING PLAN 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: 14 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: L19000044959
FEI/EIN Number 84-1923639

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

Address: 16 Drew Drive, VENUS, FL, 33960, US
Mail Address: 16 Drew Drive, VENUS, FL, 33960, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUGGERT ADAM Manager 16 DREW DRIVE, VENUS, FL, 33960
ARISTIZABAL XIMENA Manager 16 DREW DRIVE, VENUS, FL, 33960
adam buggert Agent 16 DREW DRIVE, VENUS, FL, 33960

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 16 Drew Drive, VENUS, FL 33960 -
CHANGE OF MAILING ADDRESS 2022-12-19 16 Drew Drive, VENUS, FL 33960 -
REGISTERED AGENT NAME CHANGED 2022-12-19 adam buggert -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-08-09
ANNUAL REPORT 2023-04-19
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-02-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
9689.00
Total Face Value Of Loan:
9689.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9689
Current Approval Amount:
9689
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9788.54

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Date of last update: 03 Jun 2025

Sources: Florida Department of State