| Entity Name: | JE INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JE INVERSIONES 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: | 24 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000101477 |
| FEI/EIN Number |
81-2759294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20420 NE 20 CT, MIAMI, FL, 33179 |
| Mail Address: | 20420 NE 20 CT, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARP SANDRA | Manager | 20420 NE 20 CT, MIAMI, FL, 33179 |
| SIMKIN ANDREA | Manager | 20420 NE 20 CT, MIAMI, FL, 33179 |
| VASCONEZ RAFAEL | Agent | 1735 NE 157 TER, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000080373 | WASTE CHILE LTDA | EXPIRED | 2016-08-04 | 2021-12-31 | - | 20420 NE 20 CT, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
