| Entity Name: | JD 125 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD 125 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: | 28 Sep 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: | L16000181503 |
| FEI/EIN Number |
814129842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| Mail Address: | 19500 TURNBERRY WAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DAVID | Manager | 1000 ISLAND BLVD, SUITE 2204, AVENTURA, FL, 33160 |
| LEVY JACK | Manager | 1000 ISLAND BLVD., SUITE 2204, AVENTURA, FL, 33160 |
| DICHY SAMIR | Manager | 19500 TURNBERRY WAY, AVENTURA, FL, 33180 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 19500 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 19500 TURNBERRY WAY, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 20295 NE 29TH PLACE, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-01 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
