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JLO INVESTMENTS I, LLC - Florida Company Profile

Company Details

Entity Name: JLO INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JLO INVESTMENTS I, 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: 25 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000047971
FEI/EIN Number 841695913

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

Address: 14021 SW 143 CT, #6, MIAMI, FL, 33186
Mail Address: 14021 SW 143 CT, #6, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERSIDE OF HOMESTEAD, LLC Manager 14021 SW 143 CT, MIAMI, FL, 33186
JOSE LOPEZ Agent 14021 SW 143 CT #6, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
LC AMENDMENT 2007-12-31 - -
CHANGE OF MAILING ADDRESS 2006-03-14 14021 SW 143 CT, #6, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-14 14021 SW 143 CT #6, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 14021 SW 143 CT, #6, MIAMI, FL 33186 -
AMENDMENT 2006-02-03 - -
AMENDMENT 2005-10-21 - -

Documents

Name Date
ANNUAL REPORT 2008-04-28
LC Amendment 2007-12-31
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-14
Amendment 2006-02-03
Amendment 2005-10-21
ANNUAL REPORT 2005-08-03
Florida Limited Liability 2004-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State