| Entity Name: | JMS TRADING INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMS TRADING INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | L19000146139 |
| FEI/EIN Number |
84-2157637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 W 20TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 213 W 20TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sautie Jose MSr. | Manager | 213 W 20TH ST., HIALEAH, FL, 33010 |
| SAUTIE JOSE M | Agent | 213 W 20TH ST., HIALEAH, FL, 33010 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-13 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
