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JD INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JD INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L02000014160
Address: 1634 MAIN ST., SARASOTA, FL, 34230
Mail Address: 1634 MAIN ST., SARASOTA, FL, 34230
ZIP code: 34230
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTWILL GREGORY J Managing Member 1634 MAIN ST., SARASOTA, FL, 34230
DICHIARA JOSEPHINE Managing Member 1634 MAIN ST., SARASOTA, FL, 34230
MONTWILL GREGORY J Agent 1634 MAIN ST., SARASOTA, FL, 34230

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
AMENDED AND RESTATEDARTICLES 2002-08-19 - -

Documents

Name Date
Amended and Restated Articles 2002-08-19
Florida Limited Liabilites 2002-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State