| Entity Name: | JMC TRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMC TRADES 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: | 13 Nov 2023 (a year ago) |
| Document Number: | L23000512236 |
| FEI/EIN Number |
93-4418147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 Nora Ave, Merritt Island, FL, 32952, US |
| Mail Address: | 375 Nora Ave, Merritt Island, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARUCCI JOHN | President | 375 Nora Ave, Merritt Island, FL, 32952 |
| CARUCCI MELISSA | Vice President | 375 Nora Ave, Merritt Island, FL, 32952 |
| JOANN CARUCCI | Auth | 375 Nora Ave, Merritt Island, FL, 32952 |
| Carucci John | Agent | 375 Nora Ave, Merritt Island, FL, 32952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150440 | JMC TRADES INC | ACTIVE | 2024-12-11 | 2029-12-31 | - | 375 NORA AVE, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 375 Nora Ave, Merritt Island, FL 32952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 375 Nora Ave, Merritt Island, FL 32952 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | Carucci, John | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-15 | 375 Nora Ave, Merritt Island, FL 32952 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
