| Entity Name: | J&D INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&D INVESTMENTS, L.L.C. 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: | 20 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000071497 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERINVESTMENTS REALTY, 730 NW 107TH AVE., SUITE 120, MIAMI, FL, 33172 |
| Mail Address: | C/O INTERINVESTMENTS REALTY, 730 NW 107TH AVE., SUITE 120, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN DIEGO | Managing Member | 730 NW 107TH AVE., SUITE 120, MIAMI, FL, 33172 |
| CARDENAL JAVIER E | Managing Member | 730 NW 107TH AVE., SUITE 120, MIAMI, FL, 33172 |
| ALFREDO GARCIA-MENOCAL, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-07 |
| ANNUAL REPORT | 2006-07-14 |
| Florida Limited Liabilites | 2005-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
