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JE INTERNATIONAL TRADE, LLC - Florida Company Profile

Company Details

Entity Name: JE INTERNATIONAL TRADE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JE INTERNATIONAL TRADE, 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: 02 May 2022 (3 years ago)
Document Number: L22000204575
FEI/EIN Number 88-2085986

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

Address: 5460 Flint Hills Drive, Wimauma, FL, 33598, US
Mail Address: 5460 Flint Hills Drive, Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO JOSE M Manager 5460 Flint Hills Drive, Wimauma, FL, 33598
FLORES ELEIDI Manager 5460 Flint Hills Drive, Wimauma, FL, 33598
CARBALLO JOSE M Agent 5460 Flint Hills Drive, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 5460 Flint Hills Drive, Wimauma, FL 33598 -
CHANGE OF MAILING ADDRESS 2023-03-27 5460 Flint Hills Drive, Wimauma, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 5460 Flint Hills Drive, Wimauma, FL 33598 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State