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JAPA INVESTMENTS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JAPA INVESTMENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JAPA INVESTMENTS HOLDINGS, 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: 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 Jun 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: L21000284045
FEI/EIN Number 87-1273354

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

Address: 51 S. SEWALL'S POINT ROAD, SEWALL'S POINT, FL 34996
Mail Address: 51 S. SEWALL'S POINT ROAD, SEWALL'S POINT, FL 34996
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVENTO, JOHN Agent 51 S. SEWALL'S POINT ROAD, SEWALL'S POINT, FL 34996
AVENTO, JOHN Manager 51 S. SEWALL'S POINT ROAD, SEWALL'S POINT, FL 34996

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-04-08 JAPA INVESTMENTS HOLDINGS, LLC -
MERGER 2021-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000216041

Documents

Name Date
ANNUAL REPORT 2025-01-30
LC Name Change 2024-04-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-14
Merger 2021-06-29
Florida Limited Liability 2021-06-18

Date of last update: 13 Feb 2025

Sources: Florida Department of State