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JC TRADE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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