| Entity Name: | JD TOP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD TOP INVESTMENT 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: | 08 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | L21000066759 |
| FEI/EIN Number |
86-2138735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 569 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Mail Address: | 569 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELFIN JENNIE | Auth | 569 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Delfin Luigi | Auth | 569 Candlebark Drive, JACKSONVILLE, FL, 32225 |
| DELFIN JENNIE | Agent | 569 CANDLEBARK DRIVE, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000094110 | JDTI CONSULTING | ACTIVE | 2024-08-07 | 2029-12-31 | - | 569 CANDLEBARK DR, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-07 | DELFIN, JENNIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-07-07 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
