| Entity Name: | JUNGLE TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Oct 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Sep 2024 (5 months ago) |
| Document Number: | M17000009044 |
| FEI/EIN Number |
32-0445326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N Federal HWY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1001 N Federal HWY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| USBR ACCOUNTING & TAX SERVICES LLC | Agent | - |
| SIMOES AUGUSTO C | Manager | 3610 YACHT CLUB DRIVE #913, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-20 | 1510 N 70th Terrace, Hollywood, FL 33024 | - |
| REINSTATEMENT | 2024-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 1001 N Federal HWY, Ste 236, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 1001 N Federal HWY, Ste 236, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-20 | USBR ACCOUNTING & TAX SERVICES LLC | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-08-06 | - | - |
| REINSTATEMENT | 2018-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000455525 | ACTIVE | 1000001002817 | COLUMBIA | 2024-07-11 | 2044-07-17 | $ 3,346.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J24000210219 | TERMINATED | 1000000987830 | COLUMBIA | 2024-04-05 | 2044-04-10 | $ 15,246.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J24000210227 | TERMINATED | 1000000987831 | COLUMBIA | 2024-04-05 | 2034-04-10 | $ 369.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000148650 | TERMINATED | 1000000778527 | COLUMBIA | 2018-04-05 | 2028-04-11 | $ 300.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-20 |
| ANNUAL REPORT | 2021-04-07 |
| LC Amendment | 2020-08-06 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-06-14 |
| REINSTATEMENT | 2018-12-03 |
| Foreign Limited | 2017-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1962977401 | 2020-05-05 | 0455 | PPP | 501 GOLDEN ISLES DR STE 204A, HALLANDALE BEACH, FL, 33009-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
