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JIMENEZ INVESTMENT CLUB LLC - Florida Company Profile

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Company Details

Entity Name: JIMENEZ INVESTMENT CLUB LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JIMENEZ INVESTMENT CLUB 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: 15 Jan 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000016371
FEI/EIN Number 83-3229017

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

Address: 9827 NW 32ND ST, MIAMI, FL, 33172, US
Mail Address: 9827 NW 32ND ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JOSE J Manager 9827 NW 32ND ST, MIAMI, FL, 33172
JIMENEZ JOSE J Agent 9827 NW 32ND ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-01-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State