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R & J TRADING, INC.

Company Details

Entity Name: R & J TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Apr 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P00000036563
FEI/EIN Number 651007111
Address: 18181 NE 31 COURT, 1609, AVENTURA, FL, 33160
Mail Address: 18181 NE 31 COURT, 1609, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
NAMAD JOEL Agent 18181 NE 31 COURT, MIAMI, FL, 33160

Manager

Name Role Address
NAMAD JOEL Manager 18181 NE 31 COURT #1609, MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-17 NAMAD, JOEL No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 18181 NE 31 COURT, 1609, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2008-04-10 18181 NE 31 COURT, 1609, AVENTURA, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 18181 NE 31 COURT, 1609, MIAMI, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6668068005 2020-06-30 0455 PPP 18181 NE 31ST CT # 1609, AVENTURA, FL, 33160-1926
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4104
Loan Approval Amount (current) 4104
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-1926
Project Congressional District FL-24
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4147.96
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State