Trading Financial Credit, LLC
Texas
Registered In
04/29/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Trading Financial Credit, LLC at 3055 Wilshire Blvd STE 300, Los Angeles, Ca 90010 lists Daniel Joelson of Los Angeles, CA as the associate.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Serve Secretary Of State For Mailing To
Registered Agent
|
1999 BRYAN ST STE 900, DALLAS, TX 75201
|
|
|
Daniel Joelson
Manager
|
3055 WILSHIRE BLVD STE 300, LOS ANGELES, CA 90010
|
Map & Locations
|
3055 WILSHIRE BLVD STE 300, LOS ANGELES, CA 90010
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Dineromax
|
Los Angeles, CA | ||
|
Tfc Title Loans
|
Los Angeles, CA |
Financials
Financial Information for Trading Financial Credit, LLC
PPP Loans
TRADING FINANCIAL CREDIT LLC
3055 Wilshire Blvd Ste 900, Los Angeles, CA 90010-1137 Industry:Insurance Agencies and Brokerages| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/25/2021 | Approved$92,522 Forgiven$93,315 LenderWells Fargo Bank, National Association Jobs10 | 01/25/2021 | $92,522 | $93,315 | Wells Fargo Bank, National Association | 10 |
| 05/04/2020 | Approved$87,770 Forgiven$88,746 LenderWells Fargo Bank, National Association Jobs6 | 05/04/2020 | $87,770 | $88,746 | Wells Fargo Bank, National Association | 6 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:3055 Wilshire Blvd Ste 300 Los Angeles, CA
|
Trading Financial Credit, LLC
Registered in Ohio
|
Columbus, OH Los Angeles, CA | View Report | |
|
Great Leap, Incorporated
Registered in California
|
Los Angeles, CA | View Report | |
|
Dineromax
Registered in Utah
|
Los Angeles, CA Midvale, UT | View Report | |
|
Tfc Title Loans
Registered in Utah
|
Los Angeles, CA Midvale, UT | View Report | |
|
Trading Financial Credit, LLC
Registered in Utah
|
Los Angeles, CA Midvale, UT | View Report | |
|
Dineromax
Registered in Missouri
|
Los Angeles, CA | View Report | |
|
Tfc Title Loans
Registered in Missouri
|
Los Angeles, CA | View Report | |
|
Trading Financial Credit, LLC
Registered in Tennessee
|
Los Angeles, CA Nashville, TN | View Report | |
|
Trading Financial Credit, LLC
Registered in Georgia
|
Lawrenceville, GA Los Angeles, CA | View Report | |
|
Itc Exchange Services, Inc.
Registered in California
|
Los Angeles, CA | View Report |
Related Business Names:
|
Trading Financial Credit, LLC
Registered in Arizona
|
Los Angeles, CA Phoenix, AZ (1 more) | View Report | |
|
Trading Financial Credit, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Trading Financial Credit, LLC
Registered in Missouri
|
Jefferson City, MO | View Report | |
|
Trading Financial Credit, LLC
Registered in Utah
|
Los Angeles, CA Salt Lake City, UT | View Report | |
|
Trading Financial Credit, LLC
Registered in Oregon
|
Portland, OR Sherman Oaks, CA | View Report | |
|
Trading Financial Credit, LLC
Registered in Virginia
|
Los Angeles, CA Virginia Beach, VA | View Report | |
|
Trading Financial Credit, LLC
Registered in Tennessee
|
Los Angeles, CA Nashville, TN | View Report | |
|
Trading Financial Credit, LLC
Registered in Mississippi
|
Jackson, MS Los Angeles, CA | View Report | |
|
Trading Financial Credit, LLC
Registered in New Mexico
|
Glendale, CA Los Angeles, CA | View Report | |
|
Trading Financial Credit, LLC
Registered in Wisconsin
|
Wisconsin | View Report |
Address Match:3055 Wilshire Blvd Los Angeles, CA
|
828 W Florida Ave LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Boghrat Union, LLC
Registered in California
|
Los Angeles, CA Angeles, CA | View Report | |
|
C. J. Multi Services LLC
Registered in California
|
Los Angeles, CA Van Nuys, CA | View Report | |
|
Sm Wash, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Time Escrow, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Tfc Group, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
10026 Jersey LLC
Registered in California
|
Los Angeles, CA Santa Fe Springs, CA (2 more) | View Report | |
|
11515 Joslin LLC
Registered in California
|
Los Angeles, CA Santa Fe Springs, CA (2 more) | View Report | |
|
1246 South Hicks LLC
Registered in California
|
Los Angeles, CA (2 more) | View Report | |
|
4151 South Central LLC
Registered in California
|
Los Angeles, CA Santa Fe Springs, CA (2 more) | View Report | |
|
4168 Compton LLC
Registered in California
|
Los Angeles, CA (2 more) | View Report | |
|
Hana Realty & Investment, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Westmoreland Group, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Aramat, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Boghrat Investments Murrieta, LLC
Registered in California
|
Los Angeles, CA Angeles, CA | View Report | |
|
1419 West Court, L.L.C.
Registered in California
|
Los Angeles, CA (1 more) | View Report | |
|
All in Investments Belmont Shore, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
All in Investments Downtown Lb, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
All in Investments, L.P.
Registered in California
|
Los Angeles, CA | View Report | |
|
Hartecor Industries, LLC
Registered in California
|
Los Angeles, CA | View Report |
Person/City Match:Serve Secretary Of State For Mailing To - Dallas, TX
|
33n Holdings, Lp
Registered in Texas
|
Dallas, TX | View Report | |
|
Appraisal and Valuation Services, LLC
Registered in Texas
|
Santa Ana, CA | View Report | |
|
Back Azimuth Consulting, LLC
Registered in Texas
|
Farmington, CT | View Report | |
|
Bgcai Legacy Gp, LLC
Registered in Texas
|
Austin, TX Dallas, TX | View Report | |
|
Cabot Carbon Company
Registered in Texas
|
Dallas, TX | View Report | |
|
Ch4 Energy Iv, LLC
Registered in Texas
|
Dallas, TX Fort Worth, TX | View Report | |
|
Congress Financial Corporation (Central)
Registered in Texas
|
Dallas, TX | View Report | |
|
Cybertek Corporation
Registered in Texas
|
Dallas, TX | View Report | |
|
Dallas Compression Energy Solutions LLC
Registered in Texas
|
Dallas, TX Wilmington, DE | View Report | |
|
Daseke Investments, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
Hospitality Ventures Management - Rosenberg, LLC
Registered in Texas
|
Atlanta, GA Dallas, TX | View Report | |
|
Jlb Bencap Mezz Borrower Gp LLC
Registered in Texas
|
Dallas, TX Irving, TX | View Report | |
|
Jm Medservices, LLC
Registered in Texas
|
Carrollton, TX Dallas, TX | View Report | |
|
Meritcapital LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Spotio, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
The Affiliated Group, Inc.
Registered in Texas
|
Plano, TX Rochester, MN | View Report | |
|
Transamerica Investment Group, Inc.
Registered in Texas
|
Dallas, TX | View Report | |
|
University Heights II San Marcos Tic 14 Manager, LLC
Registered in Texas
|
Dallas, TX Houston, TX | View Report | |
|
Usp Services LLC
Registered in Texas
|
Dallas, TX Wilmington, DE | View Report | |
|
Valwood Properties, Inc.
Registered in Texas
|
Dallas, TX | View Report |
Person/City Match:Daniel Joelson - Los Angeles, CA
|
Danjay Management, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Trading Financial Capital Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Bio Pet Protector, LLC
Registered in California
|
Los Angeles, CA | View Report | |
|
Joelco Holdings LLC
Registered in California
|
Los Angeles, CA | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States