| Entity Name: | J & E GLOBAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & E GLOBAL 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: | 06 Jul 2016 (9 years ago) |
| Date of dissolution: | 08 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | L16000125847 |
| FEI/EIN Number |
81-3726217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3991 sw 54 ct, Fort Lauderdale, FL, 33312, US |
| Mail Address: | 3991 sw 54 ct, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGROUP USA MANAGEMENT LLC | Agent | - |
| HAVNIL LTD | Manager | 3389 Sheridan Street, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 3991 sw 54 ct, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 3991 sw 54 ct, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 3991 sw 54 ct, Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | BAGROUP USA MANAGEMENT LLC | - |
| LC AMENDMENT | 2019-08-19 | - | - |
| CONVERSION | 2016-07-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000026197. CONVERSION NUMBER 500000162465 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-08 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-03-29 |
| LC Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
