| Entity Name: | JAF INTERNATIONAL TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAF INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2013 (12 years ago) |
| Document Number: | L13000098097 |
| FEI/EIN Number |
80-0941152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7157 Narcoossee Rd, Orlando, FL, 32822, US |
| Mail Address: | 7157 Narcoossee Rd, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA FRANKLIN | Authorized Member | 11755 AURELIO LN, ORLANDO, FL, 32827 |
| INDABURO NINOSKA | Manager | 11755 AURELIO LN, ORLANDO, FL, 32827 |
| ORTEGA FRANKLIN | Agent | 11755 Aurelio Lane, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 7157 Narcoossee Rd, #1120, Orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 7157 Narcoossee Rd, #1120, Orlando, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | ORTEGA, FRANKLIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 11755 Aurelio Lane, Orlando, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4687569005 | 2021-05-20 | 0491 | PPS | 5448 Hoffner Ave, Orlando, FL, 32812-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8999268500 | 2021-03-10 | 0491 | PPP | 5448 Hoffner Ave, Orlando, FL, 32812-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
