| Entity Name: | DADE JUDGMENT AND INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DADE JUDGMENT AND INVESTMENT GROUP 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: | 15 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000049929 |
| FEI/EIN Number |
204920719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6933 NW 173RD DRIVE, APT. L105, HIALEAH, FL, 33015, US |
| Mail Address: | 6933 NW 173RD DRIVE, APT. L105, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA JUAN C | Managing Member | 6933 NW 173RD DRIVE, APT. L105, HIALEAH, FL, 33015 |
| FERNANDEZ ERIC J | Managing Member | 12538 SW 123RD LANE, MIAMI, FL, 33186 |
| MONCADA JUAN C | Agent | 6933 NW 173RD DRIVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-20 |
| Florida Limited Liability | 2006-05-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
