| Entity Name: | JUMBO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUMBO 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. |
| 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: | 16 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000209564 |
| FEI/EIN Number |
32-0608758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11352 CAMUS LANE, ORLANDO, FL, 32824, US |
| Mail Address: | 11352 CAMUS LANE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAQUEZ NEIL | Chief Executive Officer | 11352 CAMUS LANE, ORLANDO, FL, 32824 |
| JAQUEZ HAZELMAN ADALYN M | Chief Operating Officer | 11352 CAMUS LANE, ORLANDO, FL, 32824 |
| JAQUEZ NEIL | Agent | 11352 CAMUS LANE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-22 |
| Florida Limited Liability | 2019-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
