| Entity Name: | JALISCO FINANCIAL & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JALISCO FINANCIAL & 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: | 18 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | L20000365988 |
| FEI/EIN Number |
85-3950259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12155 SW 89TH AVENUE, MIAMI, FL, 33176 |
| Mail Address: | 12155 SW 89TH AVENUE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JALISCO 12, LLC | Manager |
| PHOENIX LAW GROUP, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-22 | PHOENIX LAW GROUP, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-02-22 |
| Florida Limited Liability | 2020-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
