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  5. PERFORMANCE TRADING, INC.

PERFORMANCE TRADING, INC.

Company Details

Entity Name: PERFORMANCE TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 May 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2015 (9 years ago)
Document Number: P99000040849
FEI/EIN Number 651038751
Address: 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311, US
Mail Address: 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMANCE TRADING, INC. 401(K) PLAN 2022 651038751 2023-12-28 PERFORMANCE TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Signature of
Role Plan administrator
Date 2023-12-28
Name of individual signing DALMIRA WEISS
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2021 651038751 2023-12-28 PERFORMANCE TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Signature of
Role Plan administrator
Date 2023-12-28
Name of individual signing DALMIRA WEISS
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2020 651038751 2022-03-14 PERFORMANCE TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Signature of
Role Plan administrator
Date 2022-03-14
Name of individual signing LISA WEISS
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2019 651038751 2022-03-14 PERFORMANCE TRADING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Signature of
Role Plan administrator
Date 2022-03-14
Name of individual signing LISA WEISS
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2018 651038751 2019-08-20 PERFORMANCE TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Signature of
Role Plan administrator
Date 2019-08-20
Name of individual signing LISA WEISS
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2017 651038751 2020-01-29 PERFORMANCE TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 2800 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-01-29
Name of individual signing PATRICK SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2017 651038751 2018-11-13 PERFORMANCE TRADING, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 2800 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-11-13
Name of individual signing PATRICK SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2016 651038751 2017-05-30 PERFORMANCE TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 2800 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing PATRICK SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2015 651038751 2016-05-25 PERFORMANCE TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 2800 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing PATRICK SULLIVAN
Valid signature Filed with authorized/valid electronic signature
PERFORMANCE TRADING, INC. 401(K) PLAN 2014 651038751 2017-10-16 PERFORMANCE TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 336610
Sponsor’s telephone number 9549703335
Plan sponsor’s address 2800 CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing PATRICK SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SULLIVAN PATRICK Agent 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

President

Name Role Address
SULLIVAN PATRICK President 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Director

Name Role Address
SULLIVAN PATRICK Director 1700 NW 27TH STREET, OAKLAND PARK, FL, 33311

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-10-13 No data No data
CHANGE OF MAILING ADDRESS 2015-10-13 1700 NW 27TH STREET, OAKLAND PARK, FL 33311 No data
REGISTERED AGENT NAME CHANGED 2015-10-13 SULLIVAN, PATRICK No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-13 1700 NW 27TH STREET, OAKLAND PARK, FL 33311 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 1700 NW 27TH STREET, OAKLAND PARK, FL 33311 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000217202 TERMINATED 1000000886927 BROWARD 2021-04-28 2041-05-05 $ 2,011.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5994547110 2020-04-14 0455 PPP 1700 NW 27TH ST, OAKLAND PARK, FL, 33311-2106
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112363.05
Loan Approval Amount (current) 112381.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33311-2106
Project Congressional District FL-20
Number of Employees 7
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113726.99
Forgiveness Paid Date 2021-07-13

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Related by address

1700 NW 27TH STREET, OAKLAND PARK, FL, 33311, US

PERFORMANCE MARINE TRADING & MOTORSPORTS, INC.

1700 NW 27TH STREET, OAKLAND PARK, FL, 33311, US

PERFORMANCE MARINE TRADING & MOTORSPORTS, INC.

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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