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JASI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JASI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JASI 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: 27 Sep 2019 (5 years ago)
Date of dissolution: 14 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: L19000244334
FEI/EIN Number 84-3350486

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

Address: 16500 COLLINS AVE, #1751, SUNNY ISLES, FL 33160
Mail Address: 16500 COLLINS AVE, #1751, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TABADESA ASSOCIATES, INC. Agent
CURLY INVESTMENTS NEVIS LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-14
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-09-27

Date of last update: 15 Feb 2025

Sources: Florida Department of State