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440 TRADING LLC - Florida Company Profile

Company Details

Entity Name: 440 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

440 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: 19 Jul 2019 (6 years ago)
Document Number: L19000186472
FEI/EIN Number 84-2458439

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

Address: 107 Westward Dr # 661002, MIAMI SPRINGS, FL, 33266, US
Mail Address: 107 Westward Dr # 661002, Miami Springs, FL, 33266, US
ZIP code: 33266
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARANTE SAMFREE Authorized Member 107 Westward Dr # 661002, Miami Springs, FL, 33266
SARANTE SAMFREE Agent 107 Westward Dr # 661002, Miami Springs, FL, 33266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 107 Westward Dr # 661002, MIAMI SPRINGS, FL 33266 -
CHANGE OF MAILING ADDRESS 2021-04-26 107 Westward Dr # 661002, MIAMI SPRINGS, FL 33266 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 107 Westward Dr # 661002, Miami Springs, FL 33266 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3036058806 2021-04-13 0455 PPP 77 S Royal Poinciana Blvd, Miami Springs, FL, 33166-6058
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-6058
Project Congressional District FL-26
Number of Employees 1
NAICS code 425120
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20915.33
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State