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INVERSIONES JINSA LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES JINSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES JINSA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000116880
FEI/EIN Number 47-1434416

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 9995 NW 75 STREET, DORAL, FL, 33178, US
Address: 1455 NW 107 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUENAS CLARA Agent 9995 NW 75 STREET, DORAL, FL, 33178
DUENAS CLARA I Manager 9995 NW 75 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000094947 COLOR ME MINE EXPIRED 2014-09-17 2019-12-31 - 10584 NW 70TH LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 1455 NW 107 AVE, 956, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 9995 NW 75 STREET, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 1455 NW 107 AVE, 956, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-04-25 DUENAS, CLARA -
LC AMENDMENT 2014-09-17 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-25
AMENDED ANNUAL REPORT 2015-06-15
ANNUAL REPORT 2015-04-28
LC Amendment 2014-09-17
Florida Limited Liability 2014-07-24

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60600.00
Total Face Value Of Loan:
60600.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10504.00
Total Face Value Of Loan:
10504.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10504
Current Approval Amount:
10504
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10679.26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State