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JIS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JIS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JIS INVESTMENT GROUP, 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: 10 Apr 2015 (10 years ago)
Document Number: L15000064038
FEI/EIN Number 47-4031284

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

Address: 7693 SW 90 AVE, MIAMI, FL, 33173, US
Mail Address: 7693 SW 90 AVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOSE E Manager 2103 CORAL WAY, SUITE 800, MIAMI, FL, 33145
SANCHEZ ISABEL Manager 2103 CORAL WAY, SUITE 800, MIAMI, FL, 33145
ARIZ PEDRO A Agent 2103 CORAL WAY, SUITE 800, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-11-08 7693 SW 90 AVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2016-11-08 7693 SW 90 AVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-11
AMENDED ANNUAL REPORT 2016-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State