| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3036058806 | 2021-04-13 | 0455 | PPP | 77 S Royal Poinciana Blvd, Miami Springs, FL, 33166-6058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
