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JNA INVESTMENT GROUP S.A. LLC - Florida Company Profile

Company Details

Entity Name: JNA INVESTMENT GROUP S.A. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JNA INVESTMENT GROUP S.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L11000062367
FEI/EIN Number 800730252

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

Address: 8500 W. FLAGLER STREET, SUITE B-208, MIAMI, FL, 33144
Mail Address: 8500 W. FLAGLER STREET, SUITE B-208, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBAJAL JUAN J Managing Member 8500 W. FLAGLER STREET SUITE B-208, MIAMI, FL, 33144
CARBAJAL DE GONZALEZANA B Managing Member 8500 W. FLAGLER STREET B-208, MIAMI, FL, 33144
CARBAJAL NORMA I Managing Member 8500 W. FLAGLER STREET B-208, MIAMI, FL, 33144
HERNANDEZ MIGUEL A Agent 8500 W. FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-19 - -
REGISTERED AGENT NAME CHANGED 2024-03-19 HERNANDEZ, MIGUEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State