| Entity Name: | JP SON INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JP SON INVESTMENT, 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: | 31 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000064756 |
| FEI/EIN Number |
201565858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18200 NW 27TH AVENUE, #280-287, MIAMI, FL, 33056, US |
| Mail Address: | 11860 S.W. 81ST ROAD, MIAMI, FL, 33156, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SON JONG PIL | Manager | 11860 S.W. 81ST ROAD, MIAMI, FL, 33156 |
| SON JONG PIL | Agent | 11860 S.W. 81ST ROAD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-01 | 18200 NW 27TH AVENUE, #280-287, MIAMI, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-24 | 18200 NW 27TH AVENUE, #280-287, MIAMI, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | SON, JONG PIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 11860 S.W. 81ST ROAD, MIAMI, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2005-04-11 | JP SON INVESTMENT, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-07-10 |
| Name Change | 2005-04-11 |
| ANNUAL REPORT | 2005-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
