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INVESTMENTS JAL II LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS JAL II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS JAL II 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: 23 Jan 2017 (8 years ago)
Date of dissolution: 31 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L17000016757
FEI/EIN Number 81-5087461

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

Address: 3670 NW 183RD ST, MIAMI GARDENS, FL, 33056, US
Mail Address: 3670 NW 183RD ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JOSE A Authorized Member 8930 WEST STATE ROAD 84 UNIT 208, DAVIE, FL, 33324
HURTADO JOSE A Authorized Member 13350 NW 27 AVE, MIAMI, FL, 33054
HURTADO JOSE A Agent 3670 NW 183RD ST, MIAMI GARDENS, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000027730 SUNSHINE STORE 37 EXPIRED 2017-03-15 2022-12-31 - 3670 NW 183 RD ST, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-31 - -
LC AMENDMENT 2017-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-25 3670 NW 183RD ST, MIAMI GARDENS, FL 33056 -
CHANGE OF MAILING ADDRESS 2017-09-25 3670 NW 183RD ST, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2017-09-25 HURTADO, JOSE A -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-31
ANNUAL REPORT 2018-03-27
LC Amendment 2017-09-25
Florida Limited Liability 2017-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State