Trading Financial Credit, LLC

Los Angeles, CA

Utah

Registered In

09/19/2016

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Trading Financial Credit, LLC in Los Angeles, CA was registered on 09/19/2016. It is listed at 3055 Wilshire Blvd STE 300, Los Angeles, Ca 90010.

Overview

Registered In

Utah

Incorporation Date

09/19/2016

Company Type

Llc - Foreign

Status

Expired - Failure to File Renewal

Registration Type

Foreign

Foreign Jurisdiction

California

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People

Ct Corporation System Registered Agent

1108 E SOUTH UNION AVE, MIDVALE, UT 84047

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
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
Trading Financial Credit, LLC Registered in Texas	Dallas, TX 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

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Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Small Business Administration