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  5. J TRADING, LLC

J TRADING, LLC

Company Details

Entity Name: J TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Nov 2001 (23 years ago)
Document Number: L01000007261
FEI/EIN Number 651101002
Address: 20900 NE 30TH AVE, 712, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30TH AVE, 712, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. TRADING LLC, CASH BALANCE PLAN 2021 651101002 2022-12-21 J. TRADING, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. # 701, AVENTURA, FL, 33180
J. TRADING LLC, CASH BALANCE PLAN 2020 651101002 2021-07-28 J. TRADING, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. # 701, AVENTURA, FL, 33180
J TRADING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 651101002 2021-09-03 J TRADING LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 710, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing JOHNNY GROBMAN
Valid signature Filed with authorized/valid electronic signature
J TRADING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 651101002 2021-06-16 J TRADING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 710, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JOHNNY GROBMAN,POA
Valid signature Filed with authorized/valid electronic signature
J. TRADING LLC, CASH BALANCE PLAN 2019 651101002 2020-05-26 J. TRADING, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. # 701, AVENTURA, FL, 33180
J TRADING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 651101002 2020-07-23 J TRADING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 710, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing JOHNNY GROBMAN
Valid signature Filed with authorized/valid electronic signature
J TRADING LLC 401 K PROFIT SHARING PLAN TRUST 2018 651101002 2019-07-03 J TRADING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 710, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing JOHNNY GROBMAN
Valid signature Filed with authorized/valid electronic signature
J. TRADING LLC, CASH BALANCE PLAN 2018 651101002 2019-09-18 J. TRADING, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. # 701, AVENTURA, FL, 33180
J. TRADING LLC, CASH BALANCE PLAN 2017 651101002 2018-09-13 J. TRADING, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. # 701, AVENTURA, FL, 33180
J TRADING LLC 401 K PROFIT SHARING PLAN TRUST 2017 651101002 2018-07-19 J TRADING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424400
Sponsor’s telephone number 3056828590
Plan sponsor’s address 20900 NE 30TH AVE. SUITE 710, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing JOHNNY GROBMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
VEJOTA HOLDINGS, LLC Agent

Manager

Name Role Address
GELLER NOEMI Manager 20900 NE 30TH AVE, AVENTURA, FL, 33180

Managing Member

Name Role
VEJOTA HOLDINGS, LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 20900 NE 30TH AVE, 712, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-04-29 20900 NE 30TH AVE, 712, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 20900 NE 30TH AVE, 712, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2014-04-29 VEJOTA HOLDINGS LLC No data
AMENDMENT 2001-11-01 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000510129 TERMINATED 1000000670473 MIAMI-DADE 2015-04-16 2025-04-27 $ 555.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001452599 TERMINATED 1000000523087 MIAMI-DADE 2013-09-11 2023-10-03 $ 473.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-08

Related by officers

GELLER NOEMI

JOYCE INVESTMENT PROPERTIES LLC TALY INVESTMENT PROPERTIES LLC VEJOTA HOLDINGS, LLC NUTRISOURCE I LLC MEDISOURCE IV LLC 1GRO LLC VERA INVESTMENT PROPERTIES, LLC

Related by address

20900 NE 30TH AVE, 712, AVENTURA, FL, 33180, US

JOYCE INVESTMENT PROPERTIES LLC 1GRO LLC

20900 NE 30TH AVE, 712, AVENTURA, FL, 33180, US

JOYCE INVESTMENT PROPERTIES LLC 1GRO LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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