| Entity Name: | J&SUMI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&SUMI TRADING 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: | 14 Nov 2012 (12 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | L12000144036 |
| Address: | 7721 NW 7TH ST., APT. 421, MIAMI, FL, 33126, US |
| Mail Address: | 7721 NW 7TH ST., APT. 421, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO BALLADARES JENNY JUDITH | Managing Member | 7721 NW 7TH ST., APT. 421, MIAMI, FL, 33126 |
| ROBLES GUILLERMO | Managing Member | 7721 NW 7TH ST., APT. 421, MIAMI, FL, 33126 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2013-04-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-09 |
| Florida Limited Liability | 2012-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
