| Entity Name: | JORGE INVESTMENT ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JORGE INVESTMENT ENTERPRISES 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000026887 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1118 Summer Lakes Dr, ORLANDO, FL 32835 |
| Mail Address: | 1118 Summer Lakes Dr, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCAY, JORGE M | Agent | 1118 Summer Lakes Dr, ORLANDO, FL 32835 |
| BUCAY, JORGE M | Managing Member | 1118 Summer Lakes Dr, ORLANDO, FL 32835 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 1118 Summer Lakes Dr, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-05 | 1118 Summer Lakes Dr, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-05 | 1118 Summer Lakes Dr, ORLANDO, FL 32835 | - |
| REINSTATEMENT | 2020-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-30 | BUCAY, JORGE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-08-05 |
| REINSTATEMENT | 2020-12-10 |
| REINSTATEMENT | 2019-10-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-02-12 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
