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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6482637005 | 2020-04-07 | 0455 | PPP | 3350 Enterprise Trading Company, LLC, FORT LAUDERDALE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State