| Entity Name: | IMC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 23 Nov 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Jun 2024 (8 months ago) |
| Document Number: | M21000015722 |
| FEI/EIN Number |
82-3890530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12712 HEMPSTEAD RD., HOUSTON, TX 77092 |
| Address: | 2932 BICYCLE RD., TALLAHASSEE, FL 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CHAUDARY, IRFAN | Agent | 2932 BICYCLE RD., TALLAHASSEE, FL 32304 |
| CHAUDARY, IRFAN | Manager | 2932 BICYCLE RD., TALLAHASSEE, FL 32304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078690 | LONE STAR CONSTRUCTION | ACTIVE | 2024-06-28 | 2029-12-31 | - | 2932 BICYCLE RD, TALLAHASSEE, FL, 32304 |
| G23000150427 | BALANCE FINANCIAL INSIGHTS | ACTIVE | 2023-12-12 | 2028-12-31 | - | 2932 BICYCLE RD, TALLAHASSEE, FL, 32304 |
| G23000150426 | URBAN FOODS | ACTIVE | 2023-12-12 | 2028-12-31 | - | 2932 BICYCLE RD, TALLAHASSEE, FL, 32304 |
| G22000085800 | NOBLE BILLING SOLUTIONS | ACTIVE | 2022-07-20 | 2027-12-31 | - | 2932 BICYCLE ROAD, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-20 |
| Foreign Limited | 2021-11-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4483768901 | 2021-04-29 | 0491 | PPP | 2932 Bicycle Rd, Tallahassee, FL, 32304-1189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Feb 2025
Sources: Florida Department of State
