| Entity Name: | JAI GLOBAL TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI GLOBAL 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. |
| 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: | 01 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L22000339134 |
| FEI/EIN Number |
88-3548053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 SW LEONA DR, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 403 SW LEONA DR, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| GOMEZ GIRALDO JUAN C | Manager | 403 SW LEONA DR, PORT ST LUCIE, FL, 34953 |
| BETANCUR GUTIERREZ JUAN C | Authorized Member | 403 SW LEONA DR, PORT ST LUCIE, FL, 34953 |
| KHALIFAH GAMBO MAGDI | Authorized Member | 403 SW LEONA DR, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-04 | - | - |
| LC NAME CHANGE | 2023-12-21 | JAI GLOBAL TRADERS LLC | - |
| REINSTATEMENT | 2023-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | CONTADOR RA LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-04 |
| ANNUAL REPORT | 2024-04-29 |
| LC Name Change | 2023-12-21 |
| REINSTATEMENT | 2023-12-15 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
