| Entity Name: | JAI INVESTMENTS VENTURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAI INVESTMENTS VENTURE, 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 (8 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | L16000181533 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 PARK CENTRAL BLVD. SOUTH, UNIT 3300, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1100 PARK CENTRAL BLVD. SOUTH, UNIT 3300, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANDRES E | Manager | 1100 PARK CENTRAL BLVD. SOUTH #3300, POMPANO BEACH, FL, 33064 |
| MERCADO JHONNY A | Manager | 1100 PARK CENTRAL BLVD. SOUTH #3300, POMPANO BEACH, FL, 33064 |
| Gastesi Raul Jr. | Agent | 8105 NW 155th Street, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-12-29 | - | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | Gastesi, Raul, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-06 | 8105 NW 155th Street, Miami Lakes, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2016-09-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000164699 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-12-29 |
| REINSTATEMENT | 2017-10-06 |
| Florida Limited Liability | 2016-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
