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Quali Trade, LLC

Quali Trade, LLC

Company Details

Name:	Quali Trade, LLC
Jurisdiction:	Minnesota
Legal type:	Limited Liability Company (Domestic)
Status:	Inactive
Date formed:	25 Jul 2012 (12 years ago)
Company Number:	7d4c8e4e-95d6-e111-afc0-001ec94ffe7f
File Number:	499691100021
Registered Office Address:	740 Bowman Street, Stewart, MN 55385, USA
Principal Executive Office Address:	740 BOWMAN ST, STEWART, MN 55385, USA
Mailing Address:	PO Box 9, Stewart, MN 55385, USA
ZIP code:	55385
County:	McLeod County
Place of Formation:	Minnesota

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

QUALI TRADE 401(K) PLAN

2015

460675871

2016-04-25

QUALI TRADE, LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325300
Sponsor’s telephone number	3205622937
Plan sponsor’s address	P.O. BOX 9, STEWART, MN, 55385

Signature of

Role	Plan administrator
Date	2016-04-25
Name of individual signing	LEAH SCHWEIM
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-04-25
Name of individual signing	LEAH SCHWEIM
Valid signature	Filed with authorized/valid electronic signature

QUALI TRADE 401(K) PLAN

2014

460675871

2015-07-02

QUALI TRADE, LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325300
Sponsor’s telephone number	3205622937
Plan sponsor’s address	P.O. BOX 9, STEWART, MN, 55385

Signature of

Role	Plan administrator
Date	2015-07-02
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2015-07-02
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

QUALI TRADE 401(K) PLAN

2013

460675871

2014-07-14

QUALI TRADE, LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325300
Sponsor’s telephone number	3205622937
Plan sponsor’s address	P.O. BOX 9, STEWARD, MN, 55385

Signature of

Role	Plan administrator
Date	2014-07-10
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-07-10
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

QUALI TRADE 401(K) PLAN

2012

460675871

2013-07-23

QUALI TRADE, LLC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1989-01-01
Business code	325300
Sponsor’s telephone number	3205622937
Plan sponsor’s address	P.O. BOX 9, STEWARD, MN, 55385

Signature of

Role	Plan administrator
Date	2013-07-18
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-18
Name of individual signing	PHILLIP FLORES
Valid signature	Filed with authorized/valid electronic signature

Manager

Name	Role	Address
STEVEN NELSON	Manager	5110 Manor Raod, Greenwood, MN 55331, USA

Filing

Filing Name	Filing date
Administrative Termination - Limited Liability Company (Domestic)	2019-03-18
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic)	2018-01-01
Amendment - Limited Liability Company (Domestic) (Business Name: Quali Trade, LLC)	2012-08-02
Original Filing - Limited Liability Company (Domestic) (Business Name: QT II, LLC)	2012-07-25

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website