Entity Name: | TJ INTERNATIONAL TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TJ INTERNATIONAL 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: | 06 Jan 2020 (5 years ago) |
Date of dissolution: | 05 May 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 May 2022 (3 years ago) |
Document Number: | L20000012715 |
FEI/EIN Number |
84-4483316
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 260 NW 109 AVE, SUITE 103, MIAMI, FL, 33172 |
Mail Address: | 9737 NW 41ST STREET, SUITE 422, DORAL, FL, 33178, UN |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ LOPEZ JORGE L | Manager | 260 NW 109 AVE #103, MIAMI, FL, 33172 |
PEREZ TRINO | Authorized Member | 260 NW 109 AVE APT 103, MIAMI, FL, 33172 |
SANCHEZ LOPEZ JORGE L | Agent | 260 NW 109 AVE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-05-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-05-05 |
ANNUAL REPORT | 2021-03-18 |
Florida Limited Liability | 2020-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State