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TRADELAND GROUP, INC - Florida Company Profile

Company Details

Entity Name: TRADELAND GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADELAND GROUP, INC 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: 13 Jan 2017 (8 years ago)
Document Number: P17000005140
FEI/EIN Number 81-5222280

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

Address: 2808 NW 72ND AVE., MIAMI, FL, 33122, US
Mail Address: 2808 NW 72ND AVE., MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHR SAMER Treasurer 2808 NW 72ND AVE., MIAMI, FL, 33122
ZAHR SAMER Secretary 2808 NW 72ND AVE., MIAMI, FL, 33122
ZAHR MIKE Director 2808 NW 72ND AVE., MIAMI, FL, 33122
ZAHR SAMER Agent 2808 NW 72ND AVE., MIAMI, FL, 33122
ZAHR SAMER President 2808 NW 72ND AVE., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 2808 NW 72ND AVE., MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2018-04-17 2808 NW 72ND AVE., MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 2808 NW 72ND AVE., MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-17
Domestic Profit 2017-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2850097310 2020-04-29 0455 PPP 2808 NW 72ND AVE, MIAMI, FL, 33122
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3100
Loan Approval Amount (current) 3100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 3126.52
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State