Search icon

JORJ INVESTMENTS, LLC - Florida Company Profile

Company Details

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

JORJ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Nov 2004 (20 years ago)
Document Number: L04000081060
FEI/EIN Number 201851964

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

Address: 16110 Kingsmoor Way, Miami Lakes, FL, 33014, US
Mail Address: 16110 Kingsmoor Way, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diego Rafael Managing Member 16110 Kingsmoor Way, Miami Lakes, FL, 33014
Diego Oslayda Managing Member 16110 Kingsmoor Way, Miami Lakes, FL, 33014
DIEGO RAFAEL Agent 16110 Kingsmoor Way, Miami Lakes, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017686 SCALE CALIBRATORS EXPIRED 2017-02-17 2022-12-31 - 6909 WILLOW LANE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 16110 Kingsmoor Way, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-06-08 16110 Kingsmoor Way, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 16110 Kingsmoor Way, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State