| Entity Name: | JALSA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JALSA 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. |
| 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 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000066191 |
| FEI/EIN Number |
82-1059106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHIMANI MOIZ | Manager | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119 |
| BHIMANI MOIZ | Agent | 900 SEA DUCK DRIVE, DAYTONA BEACH, FL, 32119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
