| Entity Name: | J.W.E. TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.W.E. TRADING COMPANY, 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: | 24 Jan 2014 (11 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: | L14000013835 |
| FEI/EIN Number |
46-5228818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26ST STE G-109, DORAL, FL, 33172 |
| Mail Address: | 10540 NW 26ST STE G-109, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GILBERTO J | Authorized Member | 10540 NW 26ST STE G-109, DORAL, FL, 33172 |
| MORALES GILBERTO J | Agent | 10540 NW 26ST STE G-109, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000024595 | MOMENTI LLC | EXPIRED | 2015-03-09 | 2020-12-31 | - | 5011 N.W 26ST SUITE -G202, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | MORALES, GILBERTO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-09 | 10540 NW 26ST STE G-109, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-09 | 10540 NW 26ST STE G-109, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-09 | 10540 NW 26ST STE G-109, DORAL, FL 33172 | - |
| LC AMENDMENT | 2014-06-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2015-04-27 |
| LC Amendment | 2014-06-09 |
| Florida Limited Liability | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
