| Entity Name: | JUAN DOLIO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN DOLIO INVESTMENTS, 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000007229 |
| FEI/EIN Number |
45-4355648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9652 Savona Winds Drive, Delray Beach, FL, 33446, US |
| Mail Address: | 9652 Savona Winds Drive, Delray Beach, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMUDESI MICHAEL E | Managing Member | 9652 Savona Winds Drive, Delray Beach, FL, 33446 |
| ELMUDESI ABBY D | Managing Member | 9652 Savona Winds Drive, Delray Beach, FL, 33446 |
| SIEGEL RONALD L | Agent | 2255 Glades Road, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 2255 Glades Road, Suite 340W, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 9652 Savona Winds Drive, Delray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 9652 Savona Winds Drive, Delray Beach, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
