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JET TRADING AND LEASING, LLC - Florida Company Profile

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Company Details

Entity Name: JET TRADING AND LEASING, 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: 07 Sep 2006 (19 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M06000004920
FEI/EIN Number 205426657

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 Hispanola Ave, North Bay Village, FL, 33141, US
Mail Address: 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAUFF JONATHAN Managing Member 7901 Hispanola Ave, North Bay Village, FL, 33141
AYALA LUIS Managing Member 7901 Hispanola Ave, North Bay Village, FL, 33141
Cauff Jonathan Agent 7901 Hispanola Ave, North Bay Village, FL, 33141

Form 5500 Series

Employer Identification Number (EIN):
205426657
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Cauff, Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7901 Hispanola Ave, SUITE 1206, North Bay Village, FL 33141 -

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State