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JEREZ INVESTMENT FUND LLC - Florida Company Profile

Company Details

Entity Name: JEREZ INVESTMENT FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEREZ INVESTMENT FUND 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 08 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2022 (3 years ago)
Document Number: L19000091186
FEI/EIN Number 83-4319962

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

Address: 1751 Goodrich Ave., Winter Park, FL, 32789, US
Mail Address: 1751 Goodrich Ave., Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEREZ ALEX Manager 1751 Goodrich Ave., Winter Park, FL, 32789
JEREZ ALEX Agent 1751 Goodrich Ave., Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 1751 Goodrich Ave., Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2020-01-14 1751 Goodrich Ave., Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 1751 Goodrich Ave., Winter Park, FL 32789 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-08
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State