| Entity Name: | PYRITE 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 Oct 2016 (8 years ago) |
| Document Number: | M16000008688 |
| FEI/EIN Number |
813831403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6800 SW 40TH ST, MIAMI, FL, 33155, US |
| Address: | 3028 NW 72 AV, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MacGowan MONICA A | Manager | 6800 SW 40TH ST, MIAMI, FL, 33155 |
| MacGowan MONICA A | Agent | 3028 NW 72 AV, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000054449 | SAMBO CREECK FILTRATION | ACTIVE | 2018-05-01 | 2028-12-31 | - | 3028 NW 72ND AVE, SUITE 16, DORAL, FL, 33122 |
| G16000138317 | THE WATCH CHIC | EXPIRED | 2016-12-23 | 2021-12-31 | - | 9516 SW 167TH AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 3028 NW 72 AV, Suite #16, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | MacGowan, MONICA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3028 NW 72 AV, Suite #16, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 3028 NW 72 AV, Suite #16, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-07-13 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-24 |
| Foreign Limited | 2016-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5995277800 | 2020-05-31 | 0455 | PPP | 3028 NW 72nd Ave suite 16, Miami, FL, 33122-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
