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JDIM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JDIM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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 Feb 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L06000016136
FEI/EIN Number 204338922

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

Address: 3221 NW 125th Avenue, Sunrise, FL, 33323, US
Mail Address: PO Box 7128, Fort Lauderdale, FL, 33338, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHE SAM Manager 3221 NW 125th Ave, Sunrise, FL, 33323
SAM MOSHE Agent 3221 NW 125th Ave, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-11-14 - -
REGISTERED AGENT ADDRESS CHANGED 2017-11-14 3221 NW 125th Ave, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-11-14 3221 NW 125th Avenue, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2017-11-14 SAM, MOSHE -
CHANGE OF PRINCIPAL ADDRESS 2017-11-14 3221 NW 125th Avenue, Sunrise, FL 33323 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2006-02-16 JDIM INVESTMENT LLC -

Documents

Name Date
REINSTATEMENT 2017-11-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State