| Entity Name: | JEFFERSON INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEFFERSON 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. |
| 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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000038327 |
| FEI/EIN Number |
043793106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20732 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| Mail Address: | 20732 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JOSE RAUL | Manager | 20732 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| ORTEGA JOSE RAUL | Agent | 20732 CHARING CROSS CIRCLE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-06 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-02 |
| Florida Limited Liabilites | 2004-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
