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JL TOTAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: JL TOTAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JL TOTAL 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.
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: 26 Mar 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000044532
FEI/EIN Number 46-2407726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8211 NW 64 ST, UNIT 2, MIAMI, FL, 33166, US
Mail Address: 8211 NW 64 ST, UNIT 2, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAREZ LENIN Managing Member 18181 NE 31st CT, APT 910, AVENTURA, FL, 33160
JORDI ALEJANDRO Managing Member 8211 NW 64 ST - UNIT 2, MIAMI, FL, 33166
LAREZ LENIN Agent 18181 NE 31st CT, apt 910, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 8211 NW 64 ST, UNIT 2, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-02-25 8211 NW 64 ST, UNIT 2, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 18181 NE 31st CT, apt 910, AVENTURA, FL 33160 -
LC AMENDMENT 2013-08-12 - -
LC AMENDMENT 2013-05-13 - -

Documents

Name Date
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-02-25
LC Amendment 2013-08-12
LC Amendment 2013-05-13
Florida Limited Liability 2013-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State