| Entity Name: | JARDIM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JARDIM 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: |
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: | 20 Sep 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000196222 |
| FEI/EIN Number |
61-1857694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR, #4223, ORLANDO, FL 32804 |
| Mail Address: | Rua 260 nº 262, apt 501 Itapema, Santa Catarina, SC 88220000 BR |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA & ASSOC | Agent | 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 |
| SENNA JARDIM, PAULO G | Manager | Rua 260 nº 262, apt 501 Itapema Santa Catarina, SC 88220000 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1317 EDGEWATER DR, #4223, ORLANDO, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1317 EDGEWATER DR, #4223, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | SOUSA & ASSOC | - |
| REINSTATEMENT | 2019-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-18 |
| REINSTATEMENT | 2019-04-10 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
