| Entity Name: | JFD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JFD 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: | 04 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | L16000002307 |
| FEI/EIN Number |
81-1019459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 50361, LIGHTHOUSE POINT, FL, 33074, US |
| Address: | 1300 S OCEAN BLVD, Apt 203, POMPANO BEACH, FL, 33062-6916, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECMART CORP. | Agent | - |
| FEFERBAUM DANIEL | Manager | RUA MONTE ALEGRE 238 AP. 162, SAO PAULO, SP, 05014-000 |
| FEFERBAUM FABIANA R | Manager | RUA MONTE ALEGRE 238 AP. 162, SAO PAULO, 05014-000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 1300 S OCEAN BLVD, Apt 203, POMPANO BEACH, FL 33062-6916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 1300 S OCEAN BLVD, Apt 203, POMPANO BEACH, FL 33062-6916 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Secmart Corp | - |
| LC AMENDMENT | 2018-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2018-10-02 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
