| Entity Name: | QUALITY IMPORTERS 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: | 30 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | M18000001033 |
| FEI/EIN Number |
11-3533709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US |
| Mail Address: | 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUALITY IMPORTERS TRADING COMPANY, LLC 401(K)/PROFIT SHARING PLAN | 2023 | 113533709 | 2024-06-20 | QUALITY IMPORTERS TRADING COMPANY, LLC | 46 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | ALEX GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 9546025637 |
| Plan sponsor’s address | 3350 ENTERPRISE AVENUE SUITE 120, WESTON, FL, 33331 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | ALEX GOLDMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIORDANO MICHAEL | CHIE | 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331 |
| Goldman Alex | Chie | 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331 |
| Giordano Michael | Agent | 3350 ENTERPRISE AVENUE, SUITE 120, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000085101 | XIKAR.COM | ACTIVE | 2024-07-16 | 2029-12-31 | - | 3350 ENTERPRISE AVE, SUITE 120, WESTON, FL, 33331 |
| G24000034597 | CIGARTHINGS.COM | ACTIVE | 2024-03-07 | 2029-12-31 | - | 3350 ENTERPRISE AVE, SUITE 120, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | Giordano, Michael | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-05-11 |
| Foreign Limited | 2018-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6482637005 | 2020-04-07 | 0455 | PPP | 3350 Enterprise Trading Company, LLC, FORT LAUDERDALE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
