| Entity Name: | JAG TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAG 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: | 23 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000007384 |
| FEI/EIN Number |
721618520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6125 MEGHAN DRIVE, MELBOURNE, FL, 32940, US |
| Mail Address: | C/O CONSTANT AND ASSOCIATES, 16465 SW 1ST ST., PEMBROKE PINES, FL, 33027 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ DONALD M | Manager | 6125 MEGHAN DRIVE, MELBOURNE, FL, 32940 |
| CONSTANT AND ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-17 | CONSTANT AND ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-17 | 16465 SW 1ST ST, PEMBROOKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 6125 MEGHAN DRIVE, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-17 |
| Reg. Agent Change | 2007-07-26 |
| ANNUAL REPORT | 2007-05-24 |
| Florida Limited Liability | 2006-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
