| Entity Name: | JOCHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOCHI 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: |
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: | 09 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2014 (11 years ago) |
| Document Number: | L13000112943 |
| FEI/EIN Number |
320417651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MACIAS JOSE M | Manager | Miramontes IA-9, Garden Hills, Guaynabo, Pu, 00966 |
| DIAZ UMPIERRE CLARA M | Manager | Miramontes IA-9, Garden Hills, Guaynabo, Pu, 00966 |
| CUELLO CARMEN | Manager | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| CUELLO CARMEN GMGR | Agent | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-16 | CUELLO, CARMEN G, MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL 32714 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
