| Entity Name: | JCD TRADING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCD TRADING & CONSULTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Oct 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2018 (7 years ago) |
| Document Number: | L10000109070 |
| FEI/EIN Number |
800662210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17455 SW 79 CT, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17455 SW 79 CT, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER HORACIO LOPEZ CASELLA | Agent | 17455 SW 79 CT, PALMETTO BAY, FL, 33157 |
| JAVIER HORACIO LOPEZ CASELLA | Managing Member | 17455 SW 79 CT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 17455 SW 79 CT, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-13 | 17455 SW 79 CT, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 17455 SW 79 CT, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-03-29 |
| LC Amendment | 2018-04-19 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
