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JEDY TRADING L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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