| Entity Name: | JAM INVESTMENT GROUP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAM INVESTMENT GROUP 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. |
| 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: | 08 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000253593 |
| FEI/EIN Number |
84-3302273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8180 NW 36 STREET, 420, DORAL, FL, 33166, UN |
| Address: | 8180 NW 36 STREET, 420, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA MOISES | Manager | 8180 NW 36 STREET, SUITE 420, DORAL, FL, 33166 |
| Wassersztein Alejandro D | Authorized Member | 2453 Greenbrier Court, Weston, FL, 33327 |
| SEQUEIRA JOSE | Authorized Member | 8180 NW 36 STREET, SUITE 420, DORAL, FL, 33166 |
| KABA MOISES | Agent | 8180 NW 36 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-28 |
| Florida Limited Liability | 2019-10-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
