JORWAN INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | JORWAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JORWAN 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: | 18 May 2005 (20 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: | L05000049191 |
| FEI/EIN Number |
202855257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 898 E WASHINGTON ST, ORLANDO, FL, 32801 |
| Mail Address: | 898 E WASHINGTON ST, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANRIQUE JORGE H | Managing Member | 898 E WASHINGTON ST, ORLANDO, FL, 32801 |
| DAVILA WANDA I | Manager | 898 E WASHINGTON ST, ORLANDO, FL, 32801 |
| MANRIQUE JORGE H | Agent | 898 E WASHINGTON ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-25 | 898 E WASHINGTON ST, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 898 E WASHINGTON ST, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-23 | 898 E WASHINGTON ST, ORLANDO, FL 32801 | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000900677 | TERMINATED | 1000000185010 | ORANGE | 2010-08-25 | 2030-09-08 | $ 1,685.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000900685 | TERMINATED | 1000000185011 | ORANGE | 2010-08-25 | 2030-09-08 | $ 2,231.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000668589 | LAPSED | 09 CA 27621 | CIR. CT. 9TH JUD ORANGE CTY FL | 2010-05-20 | 2015-06-21 | $265,424.42 | COMMUNITY SOUTH BANK, 625 SOUTH GAY STREET, SUITE 450, KNOXVILLE, TN 37902 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-09-23 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-10-06 |
| Florida Limited Liability | 2005-05-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State