| Entity Name: | PROPERTY INVESTMENTS BY JALFIQ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROPERTY INVESTMENTS BY JALFIQ, 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: | 12 Jun 2015 (10 years ago) |
| Document Number: | L15000103038 |
| FEI/EIN Number |
47-4315906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUQUE ISABEL | Managing Member | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| QUINTERO MILTON F | Managing Member | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| QUINTERO MILTON F | Agent | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127013 | JALFIQ ACCOUNTING CORPORATION | ACTIVE | 2020-09-30 | 2025-12-31 | - | 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | QUINTERO, MILTON FABIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 230 SOUTH 28th AVENUE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
