| Entity Name: | JF HOLDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JF HOLDINGS & 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: | 30 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000120018 |
| FEI/EIN Number |
35-2513119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6965 PIAZZA GRANDE, ORLANDO, FL, 32835, US |
| Mail Address: | 6965 PIAZZA GRANDE, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO PEREIRA VIVIANE B | Authorized Member | AV. ESCOLA POLITECNICA, 5950/192 A1, SAO PAULO, SP, 05350-000 |
| PEREIRA NETO EDUARDO | Authorized Member | AV, ESCOLA POLITECNICA, 5950/192 A1, SAO PAULO, SP, 05350-000 |
| BIRAL SANTIAGO JOAO FREDERICO | Authorized Member | AV. ESCOLA POLITECNICA, 5950/192 A1, SAO PAULO, SP, 05350000 |
| DOMINIUM CONSULTING SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 6965 PIAZZA GRANDE, UNIT 206, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 6965 PIAZZA GRANDE, UNIT 206, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-22 | 6965 PIAZZA GRANDE, UNIT 206, ORLANDO, FL 32835 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000730604 | ACTIVE | 1000000845422 | OSCEOLA | 2019-10-25 | 2039-11-06 | $ 1,182.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000712297 | ACTIVE | 1000000842788 | OSCEOLA | 2019-10-15 | 2039-10-30 | $ 27,792.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000461830 | ACTIVE | 1000000786692 | OSCEOLA | 2018-06-25 | 2038-07-05 | $ 9,826.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000033571 | ACTIVE | 1000000766970 | OSCEOLA | 2018-01-11 | 2038-01-24 | $ 1,133.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| Florida Limited Liability | 2014-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
