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JARDIM FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: JARDIM FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JARDIM FINANCE, 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: 15 Dec 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000141007
FEI/EIN Number 900780997

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

Address: %TRIANGLE PARTNERS INC., 501 BRICKELL KEY DRIVE, STE. 602, MIAMI, FL, 33131
Mail Address: %TRIANGLE PARTNERS INC., 501 BRICKELL KEY DRIVE, STE. 602, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
PANDO LUIS M Manager 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-16 %TRIANGLE PARTNERS INC., 501 BRICKELL KEY DRIVE, STE. 602, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-16 %TRIANGLE PARTNERS INC., 501 BRICKELL KEY DRIVE, STE. 602, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2013-05-03
ANNUAL REPORT 2012-04-16
Florida Limited Liability 2011-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State