Entity Name: | JEDY TRADING L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JEDY TRADING L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Oct 2000 (24 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | L00000012229 |
FEI/EIN Number |
651047662
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1407 W 44TH TERR, HIALEAH, FL, 33012, US |
Mail Address: | 1407 W 44TH TERR, HIALEAH, FL, 33012, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AFANEH YOLANDA | Manager | 1407 W 44TH TERR, HIALEAH, FL, 33012 |
SERPA DIEGO | President | 1407 W 44 TERR, HIALEAH, FL, 33012 |
SERPA DIEGO | Agent | 1407 W 44 TERR, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1407 W 44TH TERR, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2004-04-29 | 1407 W 44TH TERR, HIALEAH, FL 33012 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 1407 W 44 TERR, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2001-09-26 | SERPA, DIEGO | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-29 |
ANNUAL REPORT | 2003-04-22 |
ANNUAL REPORT | 2002-05-08 |
ANNUAL REPORT | 2001-09-26 |
Florida Limited Liabilites | 2000-10-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State