| Entity Name: | JARDINES DE PAZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JARDINES DE PAZ 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: | 28 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000031257 |
| FEI/EIN Number |
80-0901626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 NW 88 A COURT, MIAMI, FL, 33172, US |
| Mail Address: | 1985 NW 88 A COURT, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| ROCHA RAFAEL IGNACIO | Manager | 1985 NW 88 A COURT, MIAMI, FL, 33172 |
| ROCHA ELVIRA CARMEN | Manager | 1985 NW 88 A COURT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 1985 NW 88 A COURT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 1985 NW 88 A COURT, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-05-05 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-16 |
| Florida Limited Liability | 2013-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
