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JY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JY 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: 25 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000268015
FEI/EIN Number 30-1232788

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

Address: 11821 NW 15th Court, PEMBROKE PINES, 33026, UN
Mail Address: 11821 NW 15th Court, PEMBROKE PINES, 33026, UN
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVERAS JOSE MJR Manager 11821 NW 15th Court, PEMBROKE PINES, FL, 33026
TAVERAS LA-YAMUSET C Manager 11821 NW 15th Court, PEMBROKE PINES, FL, 33026
TAVERAS LAYNIESE Y Authorized Person 11821 NW 15th Court, PEMBROKE PINES, FL, 33026
TAVERAS LA-YAMUSET C Agent 1074 N HIATUS RD, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000066237 AMERICAN PRIDE CO ACTIVE 2022-05-29 2027-12-31 - 11821 NW 15TH COURT, PEMBROKE PINES, FL, 33026
G21000093178 LAY-JAY PRODUCTS ACTIVE 2021-07-15 2026-12-31 - 11821 NW 15TH CT, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-09 - -
REGISTERED AGENT NAME CHANGED 2022-10-09 TAVERAS, LA-YAMUSET C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 11821 NW 15th Court, PEMBROKE PINES 33026 UN -
CHANGE OF MAILING ADDRESS 2021-04-20 11821 NW 15th Court, PEMBROKE PINES 33026 UN -

Documents

Name Date
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-10-09
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-04
Florida Limited Liability 2019-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State