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JDL TRADING LLC - Florida Company Profile

Company Details

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

JDL 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: 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: 28 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2021 (4 years ago)
Document Number: L15000147649
FEI/EIN Number 85-3460181

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

Address: 1538 NW 15TH AVE, MIAMI, FL, 33125, US
Mail Address: 1538 NW 15TH AVE, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRABANINO CIDIA J Manager 1538 NW 15TH AVE, MIAMI, FL, 33125
TRABANINO CIDIA J Agent 1538 NW 15TH AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-07 TRABANINO, CIDIA J -
REINSTATEMENT 2021-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 1538 NW 15TH AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2021-01-25 1538 NW 15TH AVE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 1538 NW 15TH AVE, MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-05-24
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-04-18
REINSTATEMENT 2021-01-25
Florida Limited Liability 2015-08-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State