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JM USA TRADING LLC - Florida Company Profile

Company Details

Entity Name: JM USA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L20000161606
FEI/EIN Number 85-1737235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8562 leeland archer blvd, Orlando, FL, 32836, US
Mail Address: 12929 langstaff drive, Windermere, FL, 34786, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOY JAMES Manager 12929 langstaff drive, Windermere, FL, 34786
MCCOY JAMES Agent 12929 langstaff drive, Windermere, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-10 8562 leeland archer blvd, Orlando, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 12929 langstaff drive, Windermere, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 8562 leeland archer blvd, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State