Entity Name: | JV INVESTMENTS IMPORT AND EXPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JV INVESTMENTS IMPORT AND EXPORT 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: | 18 Mar 2020 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L20000084408 |
Address: | 5274 NW 114 AVE, 305, DORAL, FL, 33178 |
Mail Address: | 5274 NW 114 AVE, 305, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALERO JONATHAN | Manager | 5274 NW 114 AVE, DORAL, FL, 33178 |
SAEZ CRISTINA | Manager | 5274 NW 114 AVE, DORAL, FL, 33178 |
GIL ALIRIO | Treasurer | 5274 NW 114 AVE, DORAL, FL, 33178 |
VALERO JONATHAN | Agent | 5274 NW 114 AVE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2020-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State