Fouquet Trading, LLC
California
Registered In
06/14/2013
Incorp. Date
Company Summary
Fouquet Trading, LLC at 512 Victoria Ave, Venice, Ca 90291 lists Nicholas Fouquet of Topanga, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Nicholas Fouquet
Individual Agent
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19765 VALLEY VIEW DR, TOPANGA, CA 90290
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Nicholas Fouquet
CEO
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19765 VALLEY VIEW DR, TOPANGA, CA 90290
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Nicholas Fouquet
Manager
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19765 VALLEY VIEW DR, TOPANGA, CA 90290
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Showing current associates only (3 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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512 VICTORIA AVE, VENICE, CA 90291
View Map
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Financials
Financial Information for Fouquet Trading, LLC
Form 5500
FOUQUET TRADING, LLC
512 Victoria Avenue, Venice, Ca 90291 (347) 560-4759 EIN:46-3105892 Plan Admin:Nicholas Fouquet| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFOUQUET TRADING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY14 / 15 Assets BOY/EOY$194,079 / $209,709 | 2023 | FOUQUET TRADING, LLC 401(K) PLAN - Plan #001 | 14 / 15 | $194,079 / $209,709 |
| 2022 | Plan NameFOUQUET TRADING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$233,705 / $194,079 | 2022 | FOUQUET TRADING, LLC 401(K) PLAN - Plan #001 | 12 / 13 | $233,705 / $194,079 |
| 2021 | Plan NameFOUQUET TRADING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$188,156 / $233,705 | 2021 | FOUQUET TRADING, LLC 401(K) PLAN - Plan #001 | 6 / 7 | $188,156 / $233,705 |
| 2020 | Plan NameFOUQUET TRADING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY4 / 6 Assets BOY/EOY$84,815 / $188,156 | 2020 | FOUQUET TRADING, LLC 401(K) PLAN - Plan #001 | 4 / 6 | $84,815 / $188,156 |
| 2019 | Plan NameFOUQUET TRADING, LLC 401(K) PLAN Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$42,589 / $84,815 | 2019 | FOUQUET TRADING, LLC 401(K) PLAN - Plan #001 | 6 / 8 | $42,589 / $84,815 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FOUQUET TRADING LLC
512 Victoria Ave, Venice, CA 90291-4833 Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/06/2021 | Approved$106,754 Forgiven$107,728 LenderReadycap Lending, LLC Jobs8 | 02/06/2021 | $106,754 | $107,728 | Readycap Lending, LLC | 8 |
| 04/15/2020 | Approved$109,000 Forgiven$110,030 LenderCustomers Bank Jobs9 | 04/15/2020 | $109,000 | $110,030 | Customers Bank | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Fouquet Trading Llc - Colorado
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|
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Address Match:512 Victoria Ave Venice, CA
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Person/City Match:Nicholas Fouquet - Topanga, CA
|
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|
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Street Match:Victoria Ave Venice, CA
|
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Joyce Rodin, Inc.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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