| Entity Name: | JB TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JB TRADING & INVESTMENTS 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2016 (9 years ago) |
| Document Number: | L11000028009 |
| FEI/EIN Number |
275429336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326, US |
| Mail Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BERNARDO | Managing Member | 1500 WESTON ROAD, WESTON, FL, 33326 |
| ZUBILLAGA JOSE M | Managing Member | 3370 NE 190 ST, UNIT 810, AVENTURA, FL, 33180 |
| GONZALEZ BERNARDO | Agent | 1500 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1500 WESTON ROAD, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 1500 WESTON ROAD, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 1500 WESTON ROAD, SUITE 200, WESTON, FL 33326 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-08-01 | JB TRADING & INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-30 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-03-14 |
| LC Amendment and Name Change | 2011-08-01 |
| CORLCMMRES | 2011-05-10 |
| FEI # ADDED | 2011-03-11 |
| Florida Limited Liability | 2011-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
