| Entity Name: | JKJ FINANICAL INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JKJ FINANICAL 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: | 11 Dec 2015 (9 years ago) |
| Date of dissolution: | 28 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 Aug 2020 (5 years ago) |
| Document Number: | L15000206539 |
| FEI/EIN Number |
81-0906929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NE 167th Street, Miami, FL, 33162, US |
| Mail Address: | 760 NE 167th Street, Miami, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANON JASON A | Manager | 2585 SW 117th Lane, MIRAMAR, FL, 33025 |
| Sanon Shirley | Vice President | 760 NE 167th Street, Miami, FL, 33162 |
| SANON JASON A | Agent | 2585 SW 117th Lane, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128863 | LIBERTY TAX | EXPIRED | 2016-12-01 | 2021-12-31 | - | 760 NE 167TH STREET, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 760 NE 167th Street, Miami, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 760 NE 167th Street, Miami, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-19 | 2585 SW 117th Lane, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-02-19 |
| Florida Limited Liability | 2015-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1177457708 | 2020-05-01 | 0455 | PPP | 760 NE 167th Street, MIAMI, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
