| Entity Name: | JC TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JC TRADING GROUP 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: | 02 Aug 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000144752 |
| FEI/EIN Number |
35-2571484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9850 NW 26TH STREET, DORAL, FL, 33172, US |
| Mail Address: | 9850 NW 26TH STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JOSE D | Chairman | 9850 NW 26TH STREET, DORAL, FL, 33172 |
| CARDONA JOSE J | Agent | 9850 NW 26TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC STMNT OF RA/RO CHG | 2017-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 9850 NW 26TH STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 9850 NW 26TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-29 |
| CORLCRACHG | 2017-01-06 |
| Florida Limited Liability | 2016-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
