| Entity Name: | JD INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD INVESTMENTS 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: |
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: | 11 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2018 (7 years ago) |
| Document Number: | L13000006110 |
| FEI/EIN Number |
82-2530311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 sw 8th street, MIAMI, FL, 33174, US |
| Mail Address: | 9600 sw 8th street, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRAT JUAN A | Manager | 9600 SW 8 ST, MIAMI, FL, 33174 |
| ROMAN DANILO T | Authorized Member | 9600 SW 8TH STREET, MIAMI, FL, 33174 |
| LAFONTANT GEORGES C | Manager | 9600 sw 8th street, MIAMI, FL, 33174 |
| HERNANDEZ MYLAI | Manager | 9600 SW 8TH STREET, MIAMI, FL, 33174 |
| HERNANDEZ MYLAI | Agent | 9600 SW 8 ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 9600 SW 8 ST, 2, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2016-05-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-09 | 9600 sw 8th street, ste 2, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-09 | 9600 sw 8th street, ste 2, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-03-26 |
| LC Amendment | 2018-05-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-02 |
| LC Amendment | 2016-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
