| Entity Name: | JC5 TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JC5 TRADING GROUP 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: | 11 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000013870 |
| FEI/EIN Number |
454231382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28714 CARMEL WAY, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 28714 CARMEL WAY, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIN LORI | Authorized Member | 28714 CARMEL WAY, BONITA SPRINGS, FL, 34134 |
| GURIN EVAN | Agent | 28714 CARMEL WAY, BONITA SPRINGS, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000093604 | SWFL FUNDS RECOVERY | EXPIRED | 2019-08-27 | 2024-12-31 | - | 28714 CARMEL WAY, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
