| Entity Name: | J & E INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & E INVESTMENTS, 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: | 08 Jul 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: | L04000050953 |
| FEI/EIN Number |
201370359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 1651 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INDA ERADIS | Manager | 1651 HAMMOND DRIVE, MIAMI SPRINGS, FL, 33166 |
| PEREZ LAZARO J | Agent | 1699 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-16 | 1699 CORAL WAY, 315, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-10 | 1651 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-10 | 1651 HAMMOND DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-02-02 |
| Florida Limited Liabilites | 2004-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
