| Entity Name: | J & I CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & I CAPITAL 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: |
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: | 10 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000190603 |
| FEI/EIN Number |
47-5604508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9941 SW 4TH STREET, PLANTATION, FL, 33324 |
| Mail Address: | 9941 SW 4TH STREET, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERAY REMI A | Manager | 9941 SW 4TH STREET, PLANTATION, FL, 33324 |
| ABENHAIM ILAN | Manager | 10180 SW 1ST CT, PLANTATION, FL, 33324 |
| DERAY REMI A | Agent | 9941 SW 4TH STREET, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-15 |
| Florida Limited Liability | 2015-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
