| Entity Name: | JF TRADING AND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JF 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: |
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: | 17 Jan 2024 (a year ago) |
| Document Number: | L24000033793 |
| FEI/EIN Number |
990751906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 W 41 STREET, APT 10B, HIALEAH, FL, 33012, US |
| Mail Address: | 1501 W 41 STREET, APT 10B, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JEAN P | Manager | 1501 W 41 STREET, APT 10B, HIALEAH, FL, 33012 |
| DIAZ FATIMA M | Manager | 1501 W 41 STREET, APT 10B, HIALEAH, FL, 33012 |
| DIAZ JEAN P | Agent | 1501 W 41 STREET, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
