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  5. BRIAN TRADING COMPANY, LLC

BRIAN TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BRIAN TRADING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Mar 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2010 (15 years ago)
Document Number: M10000001509
FEI/EIN Number 650048986

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 303 S. 21st Ave, Hollywood, FL, 33020, US
Mail Address: 303 S. 21st Ave, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRIAN TRADING COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650048986 2024-05-24 BRIAN TRADING COMPANY LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 303 S 21ST AVENUE, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing YOLY ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 650048986 2023-06-01 BRIAN TRADING COMPANY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 16250 NW 48TH AVE., MIAMI LAKES, FL, 33014

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing YOLANDA ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 650048986 2022-04-25 BRIAN TRADING 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 16250 NW 48TH AVE., MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing YOLY ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 650048986 2021-04-22 BRIAN TRADING COMPANY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 16250 NW 48TH AVE., MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing YOLY ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650048986 2020-05-15 BRIAN TRADING COMPANY LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 6440 WEST 20TH AVE, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing YOLANDA ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2018 650048986 2019-04-17 BRIAN TRADING COMPANY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 6440 WEST 20TH AVE, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing YOLANDA ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2017 650048986 2018-07-10 BRIAN TRADING COMPANY LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 6440 WEST 20TH AVE, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing YOLY ADAMS
Valid signature Filed with authorized/valid electronic signature
BRIAN TRADING COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2016 650048986 2017-06-28 BRIAN TRADING COMPANY LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 442299
Sponsor’s telephone number 3056515020
Plan sponsor’s address 6440 WEST 20TH AVE, HIALEAH, FL, 33016

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing YOLANDA ADAMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHERRITON BRIAN Manager 303 S. 21st Ave, Hollywood, FL, 33020
ZOMERFELD RAY C Agent C/O ZOMMA GROUP, LLP, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 303 S. 21st Ave, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-04-02 303 S. 21st Ave, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 C/O ZOMMA GROUP, LLP, 355 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 -
LC AMENDMENT 2010-05-04 - -
CONVERSION 2010-03-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M69769. CONVERSION NUMBER 100000103961

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9249908606 2021-03-25 0455 PPS 6440 W 20th Ave, Hialeah, FL, 33016-2609
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105100
Loan Approval Amount (current) 105100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2609
Project Congressional District FL-26
Number of Employees 11
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106130.84
Forgiveness Paid Date 2022-03-24
1231267102 2020-04-10 0455 PPP 16250 NW 48TH AVE, HIALEAH, FL, 33014-6415
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112000
Loan Approval Amount (current) 112000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33014-6415
Project Congressional District FL-24
Number of Employees 11
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 113270.36
Forgiveness Paid Date 2021-06-04

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BRIAN'S LINENS Y MAS, LLC - Inactive
Florida Limited Liability Co. (2017 - 2020)
BRIAN TRADING COMPANY INC. - Inactive
Domestic Profit (1988 - 2010)

Companies related by address

303 S. 21st Ave, Hollywood, FL, 33020, US

BT PALMETTO SOUTH LLC BT PALMETTO NORTH LLC SHERRITON PROPERTIES LLLP BRIJAC PROPERTIES LLC 16930 HOLDINGS, LLC BRIAN'S B & J MANAGEMENT COMPANY, INC. 230 5TH AVENUE SHOWROOM, LLC SHERRITON INVESTMENTS INC.

303 S. 21st Ave, Hollywood, FL, 33020, US

BT PALMETTO SOUTH LLC BT PALMETTO NORTH LLC SHERRITON PROPERTIES LLLP BRIJAC PROPERTIES LLC 16930 HOLDINGS, LLC BRIAN'S B & J MANAGEMENT COMPANY, INC. 230 5TH AVENUE SHOWROOM, LLC SHERRITON INVESTMENTS INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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