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PAPER TRADE NETWORK LLC - Florida Company Profile

Company Details

Entity Name: PAPER TRADE NETWORK 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: 25 Feb 2025 (14 days ago)
Document Number: M25000002974
FEI/EIN Number 202386835

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

Address: 110 FRONT ST STE 300, JUPITER, 33477
Mail Address: 300 AVE OF THE CHAMPIONS STE 180, PALM BEACH GARDENS, FL33418, US
ZIP code: 33477
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COVENANT FINANCIAL INC Agent -
WITTMAN PETER Member 2640 LAKE SHORE DR #516, RIVIERA BEACH, FL33404

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2468828506 2021-02-20 0455 PPS 110 Front St Harbourside Place, Jupiter, FL, 33477-5095
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-5095
Project Congressional District FL-21
Number of Employees 1
NAICS code 424120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20992.38
Forgiveness Paid Date 2021-12-01

Date of last update: 10 Mar 2025

Sources: Florida Department of State