| Entity Name: | J&D INVESTMENTS US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&D INVESTMENTS US 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 02 Aug 2024 (9 months ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | L17000210595 |
| FEI/EIN Number |
38-4049885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2421A N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2421A N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEM FABIO P | Manager | 2421A N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| ALEM FABIO P | Agent | 2421A N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-08-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-08-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
