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JAIMES INVESTMENTS LLC - Florida Company Profile

Company Details

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

JAIMES 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: 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: 22 Jan 2018 (7 years ago)
Date of dissolution: 27 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2020 (5 years ago)
Document Number: L18000018924
FEI/EIN Number 82-4585112

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

Address: 1411 NW 92nd ave, Pembroke pines, FL, 33024, US
Mail Address: 1411 NW 92nd ave, Pembroke pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIMES DAZA RUTH ELIZABETH Authorized Member 1411 NW 92nd ave, Pembroke pines, FL, 33024
JAIMES RUTH E Agent 1411 NW 92nd ave, Pembroke pines, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 1411 NW 92nd ave, Pembroke pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-04-26 1411 NW 92nd ave, Pembroke pines, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 1411 NW 92nd ave, Pembroke pines, FL 33024 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-27
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State