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JIE INVESTMENTS, LLC

Company Details

Entity Name: JIE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jan 2018 (7 years ago)
Document Number: L18000026856
FEI/EIN Number 82-4321814
Address: 8390 SW 97TH STREET, MIAMI, FL, 33156, US
Mail Address: PO BOX 560039, MIAMI, FL, 33256, UN
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPIN JOSE I Agent 8390 SW 97TH STREET, MIAMI, FL, 33156

Manager

Name Role Address
ESPIN JOSE I Manager PO BOX 560039, MIAMI, FL, 33256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090300 ESMO FOODS EXPIRED 2018-08-14 2023-12-31 No data PO BOX 560039, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 8390 SW 97TH STREET, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 8390 SW 97TH STREET, MIAMI, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-05-22
Florida Limited Liability 2018-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State