| Entity Name: | JDL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JDL 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: | 19 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000117114 |
| FEI/EIN Number |
46-3459046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 COLLINS AVE, APT 1706, SUNNY ISLES, FL, 33160 |
| Mail Address: | 15901 COLLINS AVE, APT 1706, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPENSKY DMITRY | Manager | 15901 COLLINS AVE, APT 1706, SUNNY ISLES, FL, 33160 |
| GNIP JOHN | Manager | 1830 S OCEAN DR, APT 1706, HALLANDALE BEACH, FL, 33009 |
| STEPENSKY DMITRY | Agent | 15901 COLLINS AVE, SUNNY ISELS, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-16 |
| ANNUAL REPORT | 2014-02-12 |
| Florida Limited Liability | 2013-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
