| Entity Name: | JUMBO TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUMBO TRADE, 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: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L07000055632 |
| FEI/EIN Number |
900391346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, 215, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, 215, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA ORTIZ VERONICA | Manager | 1000 BRICKELL AVENUE, 215, MIAMI, FL, 33131 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1000 BRICKELL AVENUE, 215, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1000 BRICKELL AVENUE, 215, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 1000 BRICKELL AVENUE, 215, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | CORPORATE MAINTENANCE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
