| Entity Name: | JE TRADE GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JE TRADE GROUP, L.L.C. 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: | 20 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | L23000355602 |
| FEI/EIN Number |
26-0163145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 Streamwood Rd, TROUTMAN, NC, 28166, US |
| Mail Address: | 320 Streamwood Rd, TROUTMAN, NC, 28166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRIA JAVIER | Authorized Member | 320 STREAMWOOD RD, TROUTMAN, NC, 28166 |
| KANE LUKE L | Agent | 1833 HENDRY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 320 Streamwood Rd, TROUTMAN, NC 28166 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 320 Streamwood Rd, TROUTMAN, NC 28166 | - |
| CONVERSION | 2023-04-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000242743 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Florida Limited Liability | 2023-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
