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. |
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 |
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 |
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 | - | - |
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