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JL TRADERS LLC - Florida Company Profile

Company Details

Entity Name: JL TRADERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JL TRADERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2022 (3 years ago)
Document Number: L22000192626
FEI/EIN Number 88-2357147

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

Address: 4062 KIRK RD., LAKE WORTH, FL, 33461, US
Mail Address: 4062 KIRK RD., LAKE WORTH, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGMI JAYANDRA Manager 630 NW 13TH ST., BOCA RATON, FL, 33486
MORENO LUIS Manager 4062 KIRK RD., LAKE WORTH, FL, 33461
REGMI JAYANDRA R Agent 630 NW 13TH ST., BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
LC Amendment 2022-08-31
Florida Limited Liability 2022-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State