| Entity Name: | JANICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JANICA 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Apr 2020 (5 years ago) |
| Document Number: | L20000094695 |
| FEI/EIN Number |
37-1990550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191st Street, Suite 302, MIAMI, FL, 33180, US |
| Mail Address: | 2875 N.E. 191st Street, Suite 302, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA CARLOS J | Authorized Representative | 2525 EMBASSY DRIVE, SUITE 16, COOPER CITY, FL, 33026 |
| PERDOMO MAURICIO | Manager | 2525 EMBASSY DRIVE, SUITE 16, COOPER CITY, FL, 33026 |
| YH&S ACCOUNTING & FINANCIAL CONSULTANTS, I | Agent | 2875 N.E. 191st Street, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-10 | 2875 N.E. 191st Street, Suite 302, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 2875 N.E. 191st Street, Suite 302, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-10 | YH&S ACCOUNTING & FINANCIAL CONSULTANTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-10 | 2875 N.E. 191st Street, Suite 302, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
