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JTR INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: JTR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JTR INVESTMENT GROUP 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: 10 Jul 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: L20000198843
FEI/EIN Number 861594817

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

Address: 3176 LA MIRAGE DR, LAUDERHILL, FL, 33319, US
Mail Address: 7580 NW 5TH ST #15734, PLANTATION, FL, 33317, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
DIAZ RICHARD Authorized Member 7580 NW 5TH ST #15734, PLANTATION, FL, 33317
GONZALEZ TEDDY Authorized Member 7580 NW 5TH ST #15734, PLANTATION, FL, 33317
FONSECA JOAN Authorized Member 7580 NW 5TH ST #15734, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 3176 LA MIRAGE DR, LAUDERHILL, FL 33319 -

Documents

Name Date
Florida Limited Liability 2020-07-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State