JAM TRADING LLC - Florida Company Profile
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| Entity Name: | JAM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAM TRADING LLC 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: | 11 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000044267 |
| FEI/EIN Number |
201232234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12816 STANWYCK CIRCLE, TAMPA, FL, 33626 |
| Mail Address: | 12816 STANWYCK CIRCLE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICEA MICHAEL | Managing Member | 12816 STANWYCK CIRCLE, TAMPA, FL, 33626 |
| VELOZ MELINDA | Manager | 12816 STANWYCK CIRCLE, TAMPA, FL, 33626 |
| LICEA MICHAEL | Agent | 12816 STANWYCK CIRCLE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | LICEA, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 12816 STANWYCK CIRCLE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 12816 STANWYCK CIRCLE, TAMPA, FL 33626 | - |
| LC AMENDMENT | 2006-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-20 | 12816 STANWYCK CIRCLE, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-05-01 |
| LC Amendment | 2006-11-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-25 |
| Florida Limited Liability | 2004-06-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State