| Entity Name: | JINDI INVESTMENT & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JINDI INVESTMENT & MANAGEMENT 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: | 23 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L15000126254 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| Mail Address: | 7009 Malibu Drive, Burnaby, Br, V5A 1A2, CA |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAO XIAO YAN KERRY | Agent | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| TAO XIAO YAN KERRY | Authorized Member | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| LIU GUANG QING | Authorized Member | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| LIU JING KAREN | Authorized Member | 2220 HILLCREST STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-15 | 2220 HILLCREST STREET, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-07-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
