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18 STARS TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: 18 STARS TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

18 STARS TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Sep 2010 (15 years ago)
Document Number: P10000073230
FEI/EIN Number 273387882

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

Address: 2115 LA VACA RD, JACKSONVILLE, FL, 32217, US
Mail Address: 4925 BEACH BLVD, JACKSONVILLE, FL, 32207, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROMBERG STEVEN H Director 4925 BEACH BLVD, JACKSONVILLE, FL, 32207
TROMBERG STEVEN H President 4925 BEACH BLVD, JACKSONVILLE, FL, 32207
SAFER ELIOT J Agent 2115 LA VACA RD, JACKSONVILLE, FL, 32217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000012283 MAVEN DESIGNS EXPIRED 2011-02-01 2016-12-31 - 4925 BEACH BLVD, JACKSONVILLE, FL, 32207
G11000011819 MAVEN JEWELS EXPIRED 2011-01-31 2016-12-31 - 4925 BEACH BLVD, JACKSONVILLE, FL, 32207
G10000082377 GENERATIONS DIAMONDS & ESTATE JEWELRY EXPIRED 2010-09-08 2015-12-31 - 4925 BEACH BLVD., JACKSONVILLE, FL, 32207
G10000082382 GEM MAVEN EXPIRED 2010-09-08 2015-12-31 - 4925 BEACH BLVD, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-29 2115 LA VACA RD, JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 2019-01-29 2115 LA VACA RD, JACKSONVILLE, FL 32217 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 2115 LA VACA RD, JACKSONVILLE, FL 32217 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000382511 ACTIVE 1000000665875 DUVAL 2015-03-11 2035-03-18 $ 14,544.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000544147 TERMINATED 1000000610501 DUVAL 2014-04-16 2034-05-01 $ 2,987.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13001500918 TERMINATED 1000000539238 DUVAL 2013-09-18 2033-10-03 $ 2,620.55 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1203007402 2020-05-04 0491 PPP 4925 BEACH BLVD, JACKSONVILLE, FL, 32207
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1672
Loan Approval Amount (current) 1672
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 Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-0500
Project Congressional District FL-05
Number of Employees 1
NAICS code 423940
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 -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State