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JIALI ENTERPRISES II LLC - Florida Company Profile

Company Details

Entity Name: JIALI ENTERPRISES II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JIALI ENTERPRISES II 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: 25 Mar 2019 (6 years ago)
Date of dissolution: 06 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2023 (2 years ago)
Document Number: L19000082462
FEI/EIN Number 83-4200349

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

Address: 1402 HIGH POINT WAY SW C, DELRAY BEACH, FL, 33445, US
Mail Address: 14339 Canalview Dr, Apt. C, Delray Beach, FL, 33484, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ZULMA Y Manager 14339 Canalview Dr, Delray Beach, FL, 33484
FELICIANO ANGEL S Agent 14339 Canalview Dr, Delray Beach, FL, 33484

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-06 - -
CHANGE OF MAILING ADDRESS 2021-02-24 1402 HIGH POINT WAY SW C, DELRAY BEACH, FL 33445 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 14339 Canalview Dr, Apt. C, Delray Beach, FL 33484 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 1402 HIGH POINT WAY SW C, DELRAY BEACH, FL 33445 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-01
Florida Limited Liability 2019-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State