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J.W. ESTATES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: J.W. ESTATES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

J.W. ESTATES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Oct 2016 (8 years ago)
Document Number: L16000194381
FEI/EIN Number 30-0956996

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

Address: 10945 SW 82 Avenue, Miami, FL 33156
Mail Address: 10945 SW 82 Avenue, Miami, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROVENIO INVESTMENTS, LLC Manager 401 NW 107 Avenue, Pembroke Pines, FL 33026
Diaz, Nelson David Agent 10945 SW 82 Ave, Miami, FL 33156
LNL ENTERPRISES LLC Manager 10945 SW 82 Avenue, Miami, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 10945 SW 82 Avenue, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-03-12 10945 SW 82 Avenue, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2023-02-08 Diaz, Nelson David -
REGISTERED AGENT ADDRESS CHANGED 2023-02-08 10945 SW 82 Ave, Miami, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
AMENDED ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-30
Florida Limited Liability 2016-10-20

Date of last update: 18 Feb 2025

Sources: Florida Department of State