Is TRADING FINANCIAL CREDIT, LLC active?

No — TRADING FINANCIAL CREDIT, LLC is no longer active. The South Dakota registry lists it as inactive, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TRADING FINANCIAL CREDIT, LLC registered?

TRADING FINANCIAL CREDIT, LLC is registered in South Dakota under company number FL006126, first registered on February 8, 2012.

What type of company is TRADING FINANCIAL CREDIT, LLC?

TRADING FINANCIAL CREDIT, LLC is registered as an LLC with the South Dakota Secretary of State.

Where is TRADING FINANCIAL CREDIT, LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 16 other state registers, including 15 foreign qualifications in Arizona, Georgia, Illinois, Missouri, Mississippi, New Mexico, Ohio, Oregon, South Carolina, Tennessee and 3 more. Each is listed in the filings section above.

How many employees does TRADING FINANCIAL CREDIT, LLC have?

TRADING FINANCIAL CREDIT, LLC reports a workforce of 100 to 499 employees in its E-Verify enrollment with USCIS, hiring at 3 sites across 3 states (last updated 16 April 2021). Workforce size is self-reported by the employer at enrollment.

Does TRADING FINANCIAL CREDIT, LLC sponsor H-1B visas?

1 Labor Condition Application (LCAs) filed by TRADING FINANCIAL CREDIT, LLC appear in the DOL H-1B disclosure data, spanning FY 2016. Each case, job title and offered wage is listed in the H-1B section above.

Does TRADING FINANCIAL CREDIT, LLC have UCC liens?

No UCC financing statements name TRADING FINANCIAL CREDIT, LLC as debtor in the indexed state registries.

In which states is TRADING FINANCIAL CREDIT, LLC registered with the Secretary of State?

TRADING FINANCIAL CREDIT, LLC appears in 15 state business registers: South Dakota, Arizona, California, Georgia, Illinois, Missouri, Mississippi, New Mexico, Ohio, Oregon, South Carolina, Tennessee and 3 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is TRADING FINANCIAL CREDIT, LLC a federal contractor?

TRADING FINANCIAL CREDIT, LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does TRADING FINANCIAL CREDIT, LLC hold any licenses?

2 license and credential records are matched to TRADING FINANCIAL CREDIT, LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to TRADING FINANCIAL CREDIT, LLC?

7 public records are linked to TRADING FINANCIAL CREDIT, LLC: 1 in Filings, 2 in Licenses & authorities, 2 in Loans, 1 in H-1B, 1 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

TRADING FINANCIAL CREDIT, LLC — South Dakota LLC No. FL006126: Inactive, 1 filing

TRADING FINANCIAL CREDIT, LLC is a South Dakota LLC, registered on February 8, 2012. It is based at 3055 WILSHIRE BLVD. STE 300, LOS ANGELES, CA, 90010. The company has since been marked inactive on the South Dakota register and is registered under company number FL006126. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 3 sites across 3 states. Public records for the company include 1 SoS registration, 2 licenses, 1 federal contract, 2 loan records, 1 H-1B filing and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.

Company number
Legal entity name	TRADING FINANCIAL CREDIT, LLC
Principal address	3055 WILSHIRE BLVD. STE 300LOS ANGELES90010CAUnited States
Mailing address	3055 WILSHIRE BLVD. STE 300, LOS ANGELES, CA 90010 USA
Registration state	South Dakota
Status	Inactive
Formed in	California (foreign registration)
Home company	TRADING FINANCIAL CREDIT, LLC · Active
Registered	8 February 2012 (over 14 years ago)
Dissolved	2017-03-23
Entity type	LLC
Standing	not compliant

Workforce size	100 to 499 employees · updated 16 April 2021

Hiring sites	3 sites across 3 states

H-1B filings	1 LCA filing, FY 2016

Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$180K · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	TRADING FINANCIAL CREDIT, LLC	2012-02-08	C T CORPORATION SYSTEM	—	Inactive
Filing ID FL006126 Jurisdiction Foreign · LLCFormed in California Principal address 3055 WILSHIRE BLVD. STE 300, LOS ANGELES, CA, 90010 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported
Arizona	TRADING FINANCIAL CREDIT, LLC	2011-05-11	—	—	Inactive

California	TRADING FINANCIAL CREDIT, LLC	2000-08-24	DANIEL JOELSON	Daniel Joelson Appointed FundManagerDaniel JoelsonOfficer	Active

Georgia	TRADING FINANCIAL CREDIT, LLC	2011-10-24	C T CORPORATION SYSTEM	—	Revoked

Illinois	TRADING FINANCIAL CREDIT, LLC	2012-08-14	UNITED STATES CORPORATION AGEN	JOELSON, DANIELMember	Revoked

Missouri	TRADING FINANCIAL CREDIT, LLC	2012-02-16	(Secretary of State)	Daniel JoelsonOfficer	Dissolved

Mississippi	Trading Financial Credit, LLC	2012-03-13	United States Corporation Agents, Inc	Daniel JoelsonMember	Revoked

New Mexico	TRADING FINANCIAL CREDIT, LLC	2011-07-20	PARACORP INCORPORATED	DANIEL JOELSONManager	Revoked

Ohio	TRADING FINANCIAL CREDIT, LLC	2016-09-22	CT CORPORATION SYSTEM	—	Active

Oregon	TRADING FINANCIAL CREDIT, LLC	2004-05-19	DATA RESEARCH, INC	—	Inactive

South Carolina	TRADING FINANCIAL CREDIT LLC	2011-12-28	PARACORP INCORPORATED	—	Revoked

Tennessee	TRADING FINANCIAL CREDIT, LLC	2012-01-11	—	—	Canceled

Tennessee	TRADING FINANCIAL CREDIT, LLC	2012-01-11	UNITED STATES CORPORATION AGENTS, INC	—	Canceled

Texas	Trading Financial Credit, LLC	2016-04-29	Serve Secretary of State for mailing to	DANIEL JOELSONManager	Withdrawn

Utah	TRADING FINANCIAL CREDIT, LLC	2011-12-22	UNITED STATES CORPORATION AGENTS, INC	DANIEL JOELSONMember	Inactive

Utah	TRADING FINANCIAL CREDIT, LLC	2016-09-19	CT CORPORATION SYSTEM	—	Inactive

Virginia	TRADING FINANCIAL CREDIT, LLC	2012-03-13	United States Corporation Agents Inc	—	Inactive

State	License / ID	Type	Issued	Status
New Mexico	BRC-2011-323737	Business Registration Renewal	2011-11-15	Archived Legacy - PLN
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 3620 WYOMING BLVD NE STE 120 · AddressTypeName: Location · IsMain: true · FullAddress: 3620 WYOMING BLVD NE STE 120 address display 3620 WYOMING BLVD NE STE 120 apply date 2013-11-01T00:00:00 business id 2A041FCA-D848-47F4-BA02-74036E76E44F business status Archived Legacy - PLN business type name — case id BCF1DE20-5CEB-4384-BEFF-CDBB646B3E3E case number BRC-2011-323737 case status Archived Legacy - PLN case status id — case type Business Registration Renewal case type id — case workclass Business Registration Conversion case workclass id — closed date — company name TRADING FINANCIAL CREDIT LLC company type name Legacy Company Type complete date — dba TRADING FINANCIAL CREDIT LLC description — expected end date — expire date 2014-10-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2011-11-15T00:00:00 last audit date — license year — main parcel — module name 8 opened date — project name — request date — schedule date — start date — tax id — Source: albuquerque nm civicaccess licenses · document dtx-licenses/1408e6ed2b6977eaa830cdaa
California	1008034	LEGACY BUSINESS LICENSE - PROFESSIONAL SERVICE	2010-01-01	Closed
address CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 225 · AddressLine2: S RIVERSIDE · AddressTypeName: Location · UnitOrSuite: #2 · City: RIALTO · StateName: CA · PostalCode: 92376 · IsMain: true · FullAddress: 225 S RIVERSIDE #2 RIALTO CA 92376 address display 225 S RIVERSIDE Unit: #2 RIALTO CA 92376 apply date 2010-01-01T00:00:00 business id F3CA71CC-7EA2-49D0-8E42-B01FD33A57C7 business status Closed business type name — case id 3F279790-0318-4F19-B7B6-B29782DB58E1 case number 1008034 case status Closed case status id — case type LEGACY BUSINESS LICENSE - PROFESSIONAL SERVICE case type id — case workclass PROFESSIONAL SERVICE case workclass id — closed date 2010-12-31T00:00:00 company name TRADING FINANCIAL CREDIT LLC company type name LEG - BUSINESS complete date — dba — description — expected end date — expire date 2010-12-31T00:00:00 final date — holder company name — holder first name — holder last name — holder middle name — issue date 2010-01-01T00:00:00 last audit date — license year — main parcel — module name 8 opened date 2010-01-01T00:00:00 project name — request date — schedule date — start date — tax id — Source: rialto ca business licenses · document dtx-licenses/53eccdbb95c7536f4f06d76f

State

License / ID

Type

Issued

Status

New Mexico

BRC-2011-323737

Business Registration Renewal

2011-11-15

Archived Legacy - PLN

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 3620 WYOMING BLVD NE STE 120 · AddressTypeName: Location · IsMain: true · FullAddress: 3620 WYOMING BLVD NE STE 120

address display

3620 WYOMING BLVD NE STE 120

apply date

2013-11-01T00:00:00

business id

2A041FCA-D848-47F4-BA02-74036E76E44F

business status

Archived Legacy - PLN

business type name

—

case id

BCF1DE20-5CEB-4384-BEFF-CDBB646B3E3E

case number

BRC-2011-323737

case status

Archived Legacy - PLN

case status id

—

case type

Business Registration Renewal

case type id

—

case workclass

Business Registration Conversion

case workclass id

—

closed date

—

company name

TRADING FINANCIAL CREDIT LLC

company type name

Legacy Company Type

complete date

—

dba

TRADING FINANCIAL CREDIT LLC

description

—

expected end date

—

expire date

2014-10-31T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2011-11-15T00:00:00

last audit date

—

license year

—

main parcel

—

module name

opened date

—

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: albuquerque nm civicaccess licenses · document dtx-licenses/1408e6ed2b6977eaa830cdaa

California

1008034

LEGACY BUSINESS LICENSE - PROFESSIONAL SERVICE

2010-01-01

Closed

address

CountryTypeId: 0 · CountryTypeName: US · AddressLine1: 225 · AddressLine2: S RIVERSIDE · AddressTypeName: Location · UnitOrSuite: #2 · City: RIALTO · StateName: CA · PostalCode: 92376 · IsMain: true · FullAddress: 225 S RIVERSIDE #2 RIALTO CA 92376

address display

225 S RIVERSIDE Unit: #2 RIALTO CA 92376

apply date

2010-01-01T00:00:00

business id

F3CA71CC-7EA2-49D0-8E42-B01FD33A57C7

business status

Closed

business type name

—

case id

3F279790-0318-4F19-B7B6-B29782DB58E1

case number

1008034

case status

Closed

case status id

—

case type

LEGACY BUSINESS LICENSE - PROFESSIONAL SERVICE

case type id

—

case workclass

PROFESSIONAL SERVICE

case workclass id

—

closed date

2010-12-31T00:00:00

company name

TRADING FINANCIAL CREDIT LLC

company type name

LEG - BUSINESS

complete date

—

dba

—

description

—

expected end date

—

expire date

2010-12-31T00:00:00

final date

—

holder company name

—

holder first name

—

holder last name

—

holder middle name

—

issue date

2010-01-01T00:00:00

last audit date

—

license year

—

main parcel

—

module name

opened date

2010-01-01T00:00:00

project name

—

request date

—

schedule date

—

start date

—

tax id

—

Source: rialto ca business licenses · document dtx-licenses/53eccdbb95c7536f4f06d76f

Amount	Approved	Lender	Jobs	Status
$87,770	05/04/2020	Wells Fargo Bank, National Association	6	Paid in Full
borrower address 3055 WILSHIRE BLVD. STE. 530 borrower city LOS ANGELES borrower name TRADING FINANCIAL CREDIT LLC borrower state CA borrower zip 90010 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CA-34 current approval amount 87770 date approved 05/04/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 88746.29 forgiveness date 06/18/2021 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 87770 jobs reported 6 lmi indicator Y loan number 1790187403 loan status Paid in Full loan status date 07/13/2021 mortgage interest proceed — naics code 524210 non profit — originating lender Wells Fargo Bank, National Association originating lender city SIOUX FALLS originating lender location id 12096 originating lender state SD payroll proceed 87770 processing method PPP project city LOS ANGELES project county name LOS ANGELES project state CA project zip 90010-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0914 servicing lender address 101 N Philips Ave servicing lender city SIOUX FALLS servicing lender location id 12096 servicing lender name Wells Fargo Bank, National Association servicing lender state SD servicing lender zip 57104-6738 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/1790187403
$92,522	01/25/2021	Wells Fargo Bank, National Association	10	Paid in Full
borrower address 3055 Wilshire Blvd Ste 900 borrower city Los Angeles borrower name TRADING FINANCIAL CREDIT LLC borrower state CA borrower zip 90010-1137 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CA-34 current approval amount 92522 date approved 01/25/2021 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 93315.41 forgiveness date 12/14/2021 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 92522 jobs reported 10 lmi indicator Y loan number 5339858305 loan status Paid in Full loan status date 01/12/2022 mortgage interest proceed — naics code 524210 non profit — originating lender Wells Fargo Bank, National Association originating lender city SIOUX FALLS originating lender location id 12096 originating lender state SD payroll proceed 92520 processing method PPS project city Los Angeles project county name LOS ANGELES project state CA project zip 90010-1137 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0914 servicing lender address 101 N Philips Ave servicing lender city SIOUX FALLS servicing lender location id 12096 servicing lender name Wells Fargo Bank, National Association servicing lender state SD servicing lender zip 57104-6738 term 60 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/5339858305

Amount

Approved

Lender

Jobs

Status

$87,770

05/04/2020

Wells Fargo Bank, National Association

Paid in Full

borrower address

3055 WILSHIRE BLVD. STE. 530

borrower city

LOS ANGELES

borrower name

TRADING FINANCIAL CREDIT LLC

borrower state

borrower zip

90010

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

CA-34

current approval amount

87770

date approved

05/04/2020

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

88746.29

forgiveness date

06/18/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

87770

jobs reported

lmi indicator

loan number

1790187403

loan status

Paid in Full

loan status date

07/13/2021

mortgage interest proceed

—

naics code

524210

non profit

—

originating lender

Wells Fargo Bank, National Association

originating lender city

SIOUX FALLS

originating lender location id

12096

originating lender state

payroll proceed

87770

processing method

PPP

project city

LOS ANGELES

project county name

LOS ANGELES

project state

project zip

90010-0001

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0914

servicing lender address

101 N Philips Ave

servicing lender city

SIOUX FALLS

servicing lender location id

12096

servicing lender name

Wells Fargo Bank, National Association

servicing lender state

servicing lender zip

57104-6738

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/1790187403

$92,522

01/25/2021

Wells Fargo Bank, National Association

Paid in Full

borrower address

3055 Wilshire Blvd Ste 900

borrower city

Los Angeles

borrower name

TRADING FINANCIAL CREDIT LLC

borrower state

borrower zip

90010-1137

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

CA-34

current approval amount

92522

date approved

01/25/2021

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

93315.41

forgiveness date

12/14/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

92522

jobs reported

lmi indicator

loan number

5339858305

loan status

Paid in Full

loan status date

01/12/2022

mortgage interest proceed

—

naics code

524210

non profit

—

originating lender

Wells Fargo Bank, National Association

originating lender city

SIOUX FALLS

originating lender location id

12096

originating lender state

payroll proceed

92520

processing method

PPS

project city

Los Angeles

project county name

LOS ANGELES

project state

project zip

90010-1137

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0914

servicing lender address

101 N Philips Ave

servicing lender city

SIOUX FALLS

servicing lender location id

12096

servicing lender name

Wells Fargo Bank, National Association

servicing lender state

servicing lender zip

57104-6738

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/5339858305

Case	Filed	Job title	Wage	Worksite	Status
I-200-16008-613465	2016-01-08	ACCOUNTANT	$90,000/yr	LOS ANGELES	CERTIFIED
attorney agent city — attorney agent name , attorney agent state — case number I-200-16008-613465 case status CERTIFIED decision date 2016-01-14T00:00:00 employer address1 3055 WILSHIRE BLVD., SUITE 300 employer city LOS ANGELES employer country UNITED STATES OF AMERICA employer name TRADING FINANCIAL CREDIT, LLC employer phone 2132238358 employer postal code 90010 employer state CA employment begin date 2016-02-01T00:00:00 employment end date 2019-01-31T00:00:00 fiscal year 2016 full time position — h1b dependent N job title ACCOUNTANT naics code 522291 original cert date — prevailing wage 76294 pw unit of pay Year received date 2016-01-08T00:00:00 soc code 13-2011 soc title ACCOUNTANTS AND AUDITORS source file H-1B_Disclosure_Data_FY16 total worker positions 1 visa class H-1B wage rate from 90000 wage rate to 0 wage unit of pay Year willful violator N worksite city LOS ANGELES worksite county LOS ANGELES worksite postal code 90010 worksite state CA Source: DOL h1b disclosure · document dol-h1b/I-200-16008-613465

TRADING FINANCIAL CREDIT, LLC

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Licenses & authorities

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

Nearby in the South Dakota register

State	Workforce	Hiring sites	Enrolled	Industry	Status
3 states	100 to 499	3	6/7/2016	FINANCE AND INSURANCE (52)	Terminated
account status Terminated date enrolled 6/7/2016 date terminated 05/14/2021 day of last updated date April 16, 2021 dba name TFC Title Loans employer name Trading Financial Credit, LLC hiring site locations AZ,CA,NM industry type FINANCE AND INSURANCE (52) last updated date 4/16/2021 number of hiring sites 3 number of records 1 opted into everify plus No workforce size 100 to 499 Source: USCIS everify employers · document everify/