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JGM TRADING MGMT LLC - Florida Company Profile

Company Details

Entity Name: JGM TRADING MGMT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JGM TRADING MGMT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2018 (7 years ago)
Date of dissolution: 22 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2020 (5 years ago)
Document Number: L18000124513
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461, US
Mail Address: 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JGM HOLDINGS INC. Authorized Member 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461
MUNIZ JAMES R Manager 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461
MUNIZ GEMA G Manager 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461
MUNIZ JAMES R Agent 234 SPRINGDALE CIR, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-22 - -
LC NAME CHANGE 2018-06-28 JGM TRADING MGMT LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-22
ANNUAL REPORT 2019-04-04
LC Name Change 2018-06-28
Florida Limited Liability 2018-05-17

Date of last update: 02 May 2025

Sources: Florida Department of State