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TRADEA INC

Company Details

Entity Name: TRADEA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Jan 2019 (6 years ago)
Document Number: P19000002585
FEI/EIN Number 83-3105005
Address: 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761
Mail Address: 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
RAJA, WAQAS A Agent 3301 Current Ave, Winter Garden, FL 34787

President

Name Role Address
RAJA, WAQAS A President 9401, W Colonial Dr UNIT # 610 Ocoee, FL 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029526 MOD FRAGRANCES ACTIVE 2023-03-04 2028-12-31 No data 9401 WEST COLONIAL DR UNIT 610, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-06-13 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-03 9401 W Colonial Dr, UNIT # 610, Ocoee, FL 34761 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-03 3301 Current Ave, Winter Garden, FL 34787 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-02-12
Domestic Profit 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4837827701 2020-05-01 0491 PPP 280 CALLIOPE ST, OCOEE, FL, 34761
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2813
Loan Approval Amount (current) 2813
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 New Business or 2 years or less
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 999990
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 2837.97
Forgiveness Paid Date 2021-03-29

Date of last update: 16 Feb 2025

Sources: Florida Department of State