JOE & DAVID INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | JOE & DAVID INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOE & DAVID INVESTMENTS, L.L.C. 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. |
| 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L02000025175 |
| FEI/EIN Number |
320033718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 NORTH AVE., MAITLAND, FL, 32751, UN |
| Mail Address: | 1121 NORTH AVE., MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUINO JOSEPH | Managing Member | 1121 NORTH AVE., MAITLAND, FL, 32751 |
| WENGER DAVID | Managing Member | 1121 NORTH AVE., MAITLAND, FL, 32751 |
| JOSEPH SEQUINO | Agent | 1121 NORTH AVE., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 1121 NORTH AVE., MAITLAND, FL 32751 UN | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State