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JET TRADING AND LEASING, LLC

Company Details

Entity Name: JET TRADING AND LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 07 Sep 2006 (18 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M06000004920
FEI/EIN Number 20-5426657
Address: 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141
Mail Address: 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JET TRADING AND LEASING, LLC 2017 205426657 2018-07-30 JET TRADING AND LEASING, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 9542740037
Plan sponsor’s address 3225 AVIATION AVE, SUITE 501, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing CHARLOTTE WEST
Valid signature Filed with authorized/valid electronic signature
JET TRADING AND LEASING, LLC 2016 205426657 2017-09-20 JET TRADING AND LEASING, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423400
Sponsor’s telephone number 9542740037
Plan sponsor’s address 3225 AVIATION AVE, SUITE 501, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2017-09-20
Name of individual signing CHARLOTTE WEST
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Cauff, Jonathan Agent 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141

Managing Member

Name Role Address
CAUFF, JONATHAN Managing Member 7901 Hispanola Ave, SUITE 1216 North Bay Village, FL 33141
AYALA, LUIS Managing Member 7901 Hispanola Ave, SUITE 1206 North Bay Village, FL 33141

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 No data
CHANGE OF MAILING ADDRESS 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2019-04-29 Cauff, Jonathan No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000877075 LAPSED 1000000629780 MIAMI-DADE 2014-05-19 2024-08-01 $ 593.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001014654 TERMINATED 1000000454263 MIAMI-DADE 2013-05-20 2023-05-29 $ 474.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000101197 TERMINATED 1000000342558 MIAMI-DADE 2012-10-16 2023-01-16 $ 357.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-01

Date of last update: 02 Jan 2025

Sources: Florida Department of State