| Entity Name: | JORAL INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORAL 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: | 06 Oct 2004 (20 years ago) |
| Date of dissolution: | 01 May 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2015 (10 years ago) |
| Document Number: | L04000072567 |
| FEI/EIN Number |
201716017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5441 S.W. 84 TERR., MIAMI, FL, 33143 |
| Mail Address: | 7194 SW 47th ST, MIAMI, FL, 33155, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZZE JORGE | Managing Member | 5441 S.W. 84 TERR., MIAMI, FL, 33143 |
| MAYO-AZZE ALINA | Managing Member | 5441 S.W. 84 TERR., MIAMI, FL, 33143 |
| ONA ALFREDO V | Managing Member | 7190 SW 47th ST, MIAMI, FL, 33155 |
| ONA HELGA W | Managing Member | 7190 SW 47th ST, MIAMI, FL, 33155 |
| ONA ALFREDO | Agent | 7190 SW 47th ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-03-27 | 5441 S.W. 84 TERR., MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 7190 SW 47th ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | ONA, ALFREDO | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-05-01 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
