| Entity Name: | JORGE PINZON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | M04000005026 |
| FEI/EIN Number |
200226911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 WETHERBY LN., ST. AUGUSTINE, FL, 32092 |
| Mail Address: | 520 WETHERBY LN., ST. AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PINZON MARIA | Managing Member | 520 WETHERBY LN., ST. AUGUSTINE, FL, 32092 |
| PINZON MARIA | Agent | 520 WETHERBY LN., ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | PINZON, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-29 | 520 WETHERBY LN., ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | 520 WETHERBY LN., ST. AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 520 WETHERBY LN., ST. AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-09-15 |
| Foreign Limited | 2004-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
