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