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J.S.E. FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: J.S.E. FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.S.E. FINANCIAL SERVICES, 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: 15 Mar 2017 (8 years ago)
Date of dissolution: 07 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2024 (a year ago)
Document Number: L17000059403
FEI/EIN Number 82-0806128

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

Address: 449 SE 31ST AVE, HOMESTEAD, FL, 33033, US
Mail Address: 449 SE 31ST AVE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JUAN D President 449 SE 31ST AVE, HOMESTEAD, FL, 33033
RAMIREZ SUSANA E Vice President 449 SE 31ST AVE, HOMESTEAD, FL, 33033
RAMIREZ JUAN D Agent 449 SE 31 AVE, Homestead, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-07 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 449 SE 31 AVE, Homestead, FL 33033 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-07 449 SE 31ST AVE, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2019-10-07 449 SE 31ST AVE, HOMESTEAD, FL 33033 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-03
Florida Limited Liability 2017-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State