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NGUYEN JAP INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: NGUYEN JAP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NGUYEN JAP 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.
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: 23 Mar 2010 (15 years ago)
Date of dissolution: 18 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2012 (13 years ago)
Document Number: L10000032196
FEI/EIN Number 272193018

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

Address: 211 E. COLONIAL DR., ORLANDO, FL, 32801
Mail Address: 9418 ASHMORE LN., ORLANDO, FL, 32825
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN DUNG T Manager 9418 ASHMORE LN., ORLANDO, FL, 32825
JAP FERDIAN Managing Member 13312 WATERFORD RUN DR., RIVERVIEW, FL, 33569
NGUYEN DUNG T Agent 211 E. COLONIAL DR., ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000019975 NLJ WHITE WATER, LLC EXPIRED 2011-02-23 2016-12-31 - 9418 ASHMORE LN., ORLANDO, FL, 32825
G10000083376 NLJ INVESTMENT GROUP EXPIRED 2010-09-10 2015-12-31 - 9418 ASHMORE LN., ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-18 - -
LC NAME CHANGE 2011-07-08 NGUYEN JAP INVESTMENT GROUP LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-18
LC Name Change 2011-07-08
CORLCMMRES 2011-06-24
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-03-23

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Date of last update: 02 Jun 2025

Sources: Florida Department of State