ZION TRADES LLC - Florida Company Profile

Company Details

Entity Name:	ZION TRADES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ZION TRADES 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:	12 Apr 2019 (6 years ago)
Document Number:	L19000101392
FEI/EIN Number	83-4484537 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	225 NE 23 ST, 707, MIAMI, FL, 33137, US
Mail Address:	225 NE 23 ST, 707, MIAMI, FL, 33137, US
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
Garcia Ruben D	President	225 NE 23 ST, MIAMI, FL, 33137
GARCIA RUBEN	Agent	225 NE 23RD ST, MIAMI, FL, 33137

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9928147304

2020-05-03

0455

PPP

225 NE 23RD ST APT 707, MIAMI, FL, 33137-4035

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000
Loan Approval Amount (current)	10000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33137-4035
Project Congressional District	FL-26
Number of Employees	1
NAICS code	813110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2944.84
Forgiveness Paid Date	2021-06-17

Date of last update: 01 Apr 2025