| Entity Name: | JLM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JLM TRADE 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: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000014943 |
| FEI/EIN Number |
82-4118653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10408 West mcnab road, Tamarac, FL 33321 |
| Mail Address: | 10408 West mcnab road, Tamarac, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEME, MAURICIO A, SR | Agent | 1180 EAST BAY DRIVE, 1180, WESTON, FL 33327 |
| NEME, MAURICIO A, SR | Manager | 1180 EAST BAY DRIVE, WESTON, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 10408 West mcnab road, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 10408 West mcnab road, Tamarac, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| Florida Limited Liability | 2018-01-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
