| Entity Name: | JLL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JLL TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 23 Sep 1996 (29 years ago) |
| Date of dissolution: | 08 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2013 (12 years ago) |
| Document Number: | P96000078797 |
| FEI/EIN Number |
650697451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8311 NW 64 STREET, 8, MIAMI, FL, 33166 |
| Mail Address: | 8311 NW 64 STREET, 8, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DAVID | President | 9415 SW 151 AVE, MIAMI, FL, 33196 |
| THOMAS DAVID | Secretary | 9415 SW 151 AVE, MIAMI, FL, 33196 |
| THOMAS DAVID | Director | 9415 SW 151 AVE, MIAMI, FL, 33196 |
| THOMAS DAVID | Agent | 8311 NW 64TH ST. #8, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 8311 NW 64TH ST. #8, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | THOMAS, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-24 | 8311 NW 64 STREET, 8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-24 | 8311 NW 64 STREET, 8, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2003-12-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-08 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-03 |
| REINSTATEMENT | 2003-12-24 |
| ANNUAL REPORT | 2002-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
