| Entity Name: | JCM USA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCM 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: |
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: | 08 Jun 2022 (3 years ago) |
| Document Number: | L22000254508 |
| FEI/EIN Number |
88-2719481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 NW 79 AVENUE, TAMARAC, FL, 33321, US |
| Mail Address: | 7625 NW 79 AVENUE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE R. LARA | Agent | 7625 NW 79 AVENUE, TAMARAC, FL, 33321 |
| JOSE R. LARA | Authorized Member | 7625 NW 79 AVENUE, TAMARAC, FL, 33321 |
| LUISA M. MORENO | Authorized Member | 7625 NW 79 AVENUE, TAMARAC, FL, 33321 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-08-17 |
| Florida Limited Liability | 2022-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
