| Entity Name: | JC TRADING US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Sep 2020 (4 years ago) |
| Document Number: | L20000190280 |
| FEI/EIN Number | 85-1975694 |
| Address: | 1971 Rosewood Circle, Lakeland, FL, 33810, US |
| Mail Address: | 1971 Rosewood Circle, Lakeland, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUENDIA JUAN C | Agent | 1971 Rosewood Circle, Lakeland, FL, 33810 |
| Name | Role | Address |
|---|---|---|
| BUENDIA JUAN C | Authorized Member | 1971 Rosewood Circle, Lakeland, FL, 33810 |
| HERNANDEZ DE BUENDIAYUSMERI C | Authorized Member | 1971 Rosewood Circle, Lakeland, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 1971 Rosewood Circle, Lakeland, FL 33810 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 1971 Rosewood Circle, Lakeland, FL 33810 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 1971 Rosewood Circle, Lakeland, FL 33810 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 525 E Oak St Unit 203, Lakeland, FL 33801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 525 E Oak St Unit 203, Lakeland, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 525 E Oak St Unit 203, Lakeland, FL 33801 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-09-17 | JC TRADING US LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-17 | BUENDIA, JUAN CARLOS | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-27 |
| LC Amendment and Name Change | 2020-09-17 |
| Florida Limited Liability | 2020-07-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
