| Entity Name: | JD TRADING AND INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD TRADING AND INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Nov 2022 (2 years ago) |
| Date of dissolution: | 22 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L22000487985 |
| FEI/EIN Number |
921078194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 EUGENE STREET, SARASOTA, FL, 34231, US |
| Mail Address: | 2435 EUGENE STREET, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JENNIE | President | 2435 EUGENE STREET, SARASOTA, FL, 34231 |
| DIAZ JENNIE | Agent | 2435 EUGENE STREET, SARASOTA, FL, 34231 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152633 | ASHE CON IRE | ACTIVE | 2022-12-12 | 2027-12-31 | - | 2435 EUGENE STREET, SARASOTA, FL, 34231 |
| G22000152637 | IRE DE ASHE AND ENLIGHTENMENT | ACTIVE | 2022-12-12 | 2027-12-31 | - | 2435 EUGENE STREET, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 |
| Florida Limited Liability | 2022-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
