| Entity Name: | JC TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JC 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | L12000039561 |
| FEI/EIN Number |
45-5087506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ JUAN C | Managing Member | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL, 33418 |
| VASQUEZ JUAN C | Agent | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000113543 | CARLO PINTO STUDIO | EXPIRED | 2015-11-07 | 2020-12-31 | - | 5839 WHIRLAWAY RD, PALM BEACH GARDENS, FL, 33418 |
| G12000037421 | JC IMPORT-EXPORT | EXPIRED | 2012-04-19 | 2017-12-31 | - | 6 BLENHEIM CT, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 5839 Whirlaway Rd., PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
