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JAG TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GUTIERREZ DONALD M Manager 6125 MEGHAN DRIVE, MELBOURNE, FL, 32940
CONSTANT AND ASSOCIATES, INC. Agent -

Events

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 -

Documents

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