| Entity Name: | JESE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JESE 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 16 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | L18000194974 |
| FEI/EIN Number |
83-1588014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11563 NW 80TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11563 NW 80TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO MEDARDO | Manager | 11563 NW 80TH STREET, MEDLEY, FL, 33178 |
| GALLARDO MEDARDO | Agent | 11563 NW 80TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-05-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P19000043142. CONVERSION NUMBER 100000193221 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| Florida Limited Liability | 2018-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
