| Entity Name: | JES TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JES TRADE 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: | 07 Jun 2019 (6 years ago) |
| Date of dissolution: | 05 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2019 (6 years ago) |
| Document Number: | L19000151665 |
| Address: | 5231 GENEVA WAY UNIT 204, DORAL, FL, 33166 |
| Mail Address: | 5231 GENEVA WAY UNIT 204, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILO SANTIAGO JUAN M | Manager | 5231 GENEVA WAY UNIT 204, DORAL, FL, 33166 |
| DIAZ ESPINOZA ERNESTO | Manager | 5123 NW 4TH ST, MIAMI, FL, 33126 |
| HERNANDEZ GOMEZ SISSI | Manager | 5123 NW 4TH ST, MIAMI, FL, 33126 |
| HERNANDEZ GOMEZ SISSI | Agent | 5123 NW 4TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-05 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
