Entity Name: | JAR TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAR 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 Aug 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L13000120311 |
FEI/EIN Number |
46-3507332
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14920 OLD POINTE RD, TAMPA, FL, 33613 |
Mail Address: | 14920 OLD POINTE RD, TAMPA, FL, 33613 |
ZIP code: | 33613 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAIMUNDI JOSE A | Manager | 14920 OLD POINTE RD, TAMPA, FL, 33613 |
RAIMUNDI DORCA | Manager | 14920 OLD POINTE RD, TAMPA, FL, 33613 |
RAIMUNDI JOE | Agent | 14920 OLD POINTE RD, TAMPA, FL, 33613 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2013-09-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-25 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-01-20 |
ANNUAL REPORT | 2014-01-12 |
LC Amendment | 2013-09-03 |
Florida Limited Liability | 2013-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State