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J & D 17075 INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: J & D 17075 INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & D 17075 INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Aug 2016 (9 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L16000146039
FEI/EIN Number 36-4843838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16997 SW 90th Terr, MIAMI, FL, 33196, US
Mail Address: 16997 SW 90th Terr, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESUS RAFAEL VALBUENA PRIETO Authorized Member 16997 SW 90th Terr, MIAMI, FL, 33196
CHIRINO MONTILLA DAXHANDRA DEL Authorized Member 16997 SW 90th Terr, MIAMI, FL, 33196
JESUS RAFAEL VALBUENA PRIETO Agent 16997 SW 90th Terr, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-04 16997 SW 90th Terr, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2022-04-04 16997 SW 90th Terr, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 16997 SW 90th Terr, MIAMI, FL 33196 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-22
ANNUAL REPORT 2022-04-04
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-19
Florida Limited Liability 2016-08-04

Date of last update: 03 May 2025

Sources: Florida Department of State