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JUAN PATRON INVESTMENTS LLC - Florida Company Profile

Company Details

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

JUAN PATRON 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: 07 Nov 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: L19000278698
FEI/EIN Number 84-3838421

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

Address: 2900 NE Seventh Ave, APT 3203, MIAMI, FL, 33137, US
Mail Address: 2900 NE Seventh Ave, APT 3203, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS JUAN Manager 2900 NE Seventh Ave, APT 3203, MIAMI, FL, 33137
JUAN CARDENAS Agent 2900 NE Seventh Ave, APT 3203, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-10-07 2900 NE Seventh Ave, APT 3203, MIAMI, FL 33137 -
REINSTATEMENT 2022-10-07 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 2900 NE Seventh Ave, APT 3203, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-07 2900 NE Seventh Ave, APT 3203, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-02-12 - -
REGISTERED AGENT NAME CHANGED 2021-02-12 JUAN , CARDENAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-10-07
REINSTATEMENT 2021-02-12
Florida Limited Liability 2019-11-07

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 Jun 2025

Sources: Florida Department of State