| Entity Name: | J TRADE INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
J TRADE INVESTMENT PROPERTIES 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: | 24 Feb 2017 (8 years ago) |
| Document Number: | L17000044453 |
| FEI/EIN Number |
99-1803769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd, 364, Pembroke Pines, FL 33029 |
| Mail Address: | 18501 Pines Blvd, 335, Pembroke Pines, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| villarreal, milton | Agent | 18501 pines blvd, suite 335, pembroke pines, FL 33029 |
| VILLARREAL, MILTON | Manager | 18501 Pines Blvd, 335 Pembroke Pines, FL 33029 |
| SOLANO PORRAS, PAULA A | Manager | 18501 PINES BLVD, SUITE 335 PEMBROKE PINES, FL 33029 |
| VILLARREAL MEJIA, NATALIA | Manager | 18501 PINES BLVD, SUITE 335 PEMBROKE PINES, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 18501 Pines Blvd, 364, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 18501 pines blvd, suite 335, pembroke pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 18501 Pines Blvd, 364, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | villarreal, milton | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-02-24 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
