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JDL FX LLC - Florida Company Profile

Branch

Company Details

Entity Name: JDL FX 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: 03 Jun 2021 (4 years ago)
Branch of: JDL FX LLC, NEW YORK (Company Number 5788982)
Document Number: M21000006717
FEI/EIN Number 852601356

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

Address: 998C OLD COUNRTY RD., PMB 196, PLAINVIEW, NY, 11803
Mail Address: 998C OLD COUNRTY RD., PMB 196, PLAINVIEW, NY, 11803
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MASTANDUNO JOSEPH Member 998C Old Country Rd., PLAINVIEW, NY, 11803
CORNELL JEFFREY Member 998C Old Country Rd., Plainview, NY, 11803
JENNINGS COURTNEY Member 998C Old Country Rd., Plainview, NY, 11803
BRADY DENNIS Member 998C Old Country Rd., Plainview, NY, 11803
LAMM MICHAEL Member 998C Old Country Rd., Plainview, NY, 11803
TORRES LUIS JR. Member 998C Old Country Rd., Plainview, NY, 11803

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-23
Foreign Limited 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State