| Entity Name: | JIVI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIVI 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: | 07 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000066693 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| Mail Address: | C/O INTERNATIONAL TAX & COMMERCE, 12025 RIVERHILLS DRIVE, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL TAX & COMMERCE ADVISORS, LLC | Agent | - |
| LE MOAL JEAN-VINCENT | Managing Member | 2 IMPASSE DES ORTEAUX, 75020 PARIS, FRANCE, ., 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-23 |
| Florida Limited Liability | 2013-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
