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JUAN & FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JUAN & FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN & FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2014 (10 years ago)
Document Number: L14000165177
FEI/EIN Number 47-2519280

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

Address: 18191 NW 68 AVE., HIALEAH, FL, 33015, US
Mail Address: 18191 NW 68 AVE., HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Juan F Manager 18191 NW 68 AVE., HIALEAH, FL, 33015
Sanchez Kenia Manager 18191 NW 68 AVE., HIALEAH, FL, 33015
SANCHEZ JUAN F Agent 18191 NW 68 AVE., HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 18191 NW 68 AVE., STE 202, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-13 18191 NW 68 AVE., STE 202, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2018-07-13 18191 NW 68 AVE., STE 202, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-28
AMENDED ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State