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JETC TRADING, LLC - Florida Company Profile

Company Details

Entity Name: JETC 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: 26 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M19000004362
FEI/EIN Number 352620986

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

Address: 20725 NE 16TH AVE, STE A2, MIAMI, FL, 33179-2123, US
Mail Address: 20725 NE 16TH AVE, STE A2, MIAMI, FL, 33179-2123, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOCHKIN ALEXANDER Member 20725 NE 16TH AVE, MIAMI, FL, 331792123
PRIGODA ALEXANDER Member 20725 NE 16TH AVE, MIAMI, FL, 331792123
MOCHKIN ALEXANDER Agent 20725 NE 16TH AVE, MIAMI, FL, 331792123

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000104368 JETCRYPTO ACTIVE 2020-08-14 2025-12-31 - 20725 NE 16TH AVE, STE A2, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT AND NAME CHANGE 2020-05-28 JETC TRADING, LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 20725 NE 16TH AVE, STE A2, MIAMI, FL 33179-2123 -
CHANGE OF MAILING ADDRESS 2020-01-14 20725 NE 16TH AVE, STE A2, MIAMI, FL 33179-2123 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 20725 NE 16TH AVE, STE A2, MIAMI, FL 33179-2123 -

Documents

Name Date
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-08
LC Amendment and Name Change 2020-05-28
ANNUAL REPORT 2020-01-14
Foreign Limited 2019-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State