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THE ONE TRADING USA INC - Florida Company Profile

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Company Details

Entity Name: THE ONE TRADING USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Aug 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2021 (4 years ago)
Document Number: P19000064699
FEI/EIN Number 84-2795502
Mail Address: 9471 BAYMEADOWS RD STE 204, JACKSONVILLE, FL, 32256, UN
Address: 3000-52 DUNN AVE, JACKSONVILLE, FL, 32218
ZIP code: 32218
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONG CHAE President 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003
SONG DIANE Vice President 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003
SONG LINDA Secretary 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003
SONG CHAE Agent 1952 ROSE MALLOW LN, ORANGE PARK, FL, 32003

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-28
Amendment 2021-06-17
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-08
Domestic Profit 2019-08-12

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53212.00
Total Face Value Of Loan:
53212.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$53,212
Date Approved:
2020-05-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,212
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $53,212

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Date of last update: 03 Aug 2025

Sources: Florida Department of State