| Entity Name: | JJ TRADING USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JJ TRADING USA, 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 29 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2012 (12 years ago) |
| Document Number: | L12000050145 |
| Address: | 36 NE 1ST STREET, STE: 929, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, STE: 929, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMO OF SOUTH FLORIDA, LLC 50% | Managing Member | 36 NE 1ST STREET STE: 929, MIAMI, FL, 33132 |
| GEMSU INC. 50% | Managing Member | 36 NE 1ST STREET STE: 942, MIAMI, FL, 33132 |
| TAWIL JACKY | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 | - | - |
| LC AMENDMENT | 2012-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | TAWIL, JACKY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-29 |
| LC Amendment | 2012-04-19 |
| Florida Limited Liability | 2012-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
