| Entity Name: | JORCA TRADE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORCA TRADE GROUP 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: | 05 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (8 months ago) |
| Document Number: | L23000222904 |
| FEI/EIN Number |
923965752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4533 NW 2ND TERRACE, MIAMI, FL, 33126, US |
| Mail Address: | 10639 NW 122ND ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL JORGE F | Authorized Member | 4533 NW 2ND TERRACE, MIAMI, FL, 33126 |
| CASASOLA SANDRA | Agent | 10639 NW 122ND STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 4533 NW 2ND TERRACE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | CASASOLA, SANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 10639 NW 122ND STREET, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
