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JND INVESTMENTS, LLC - Florida Company Profile

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Company Details

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

JND 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: 13 Jul 2018 (7 years ago)
Document Number: L18000169550
FEI/EIN Number 83-1218621

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

Address: 1431 Ocali Cove, Lake Mary, FL, 32746, US
Mail Address: 1431 Ocali Cove, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA J D Manager 1431 Ocali Cove, Lake Mary, FL, 32746
DAVILA J D Agent 1431 Ocali Cove, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000009787 45 DOORS ACTIVE 2022-01-24 2027-12-31 - 1431 OCALI COVE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 1431 Ocali Cove, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2022-01-18 1431 Ocali Cove, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1431 Ocali Cove, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2019-01-03 DAVILA, J DAVID -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-01-03
Florida Limited Liability 2018-07-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State