| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
