| Entity Name: | JK TRADING AND PLUS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JK TRADING AND PLUS, 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000020727 |
| FEI/EIN Number |
301032074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CRANDON BLVD,, SUITE 315-A, KEY BISCAYNE, FL, 33149-1615, US |
| Mail Address: | 200 CRANDON BLVD,, SUITE 315-A, KEY BISCAYNE, FL, 33149-1615, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'LEON, INC | Agent | - |
| PINHEIRO JULIO | Manager | AVE 17 DE AGOSTO 976-EAP-1601 ED CARMEL, CASA FORTE RECIFEPE, RE, 52061-540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 200 CRANDON BLVD,, SUITE 315-A, KEY BISCAYNE, FL 33149-1615 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 200 CRANDON BLVD,, SUITE 315-A, KEY BISCAYNE, FL 33149-1615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2019-02-05 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
