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FF TRADING MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: FF TRADING MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M17000010702
FEI/EIN Number 800884886

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

Address: 140 S BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114, US
Mail Address: 140 S BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRANZONE ANDREW Member 140 S BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114
SIBONY OREN Agent 140 S BEACH STREET, SUITE 310, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-30
Foreign Limited 2017-12-18

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,832.5
Date Approved:
2020-05-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Hope Enterprise Corporation
Use of Proceeds:
Payroll: $20,832.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State