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JIMENEZ INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

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

JIMENEZ 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: 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: 12 Jul 2021 (4 years ago)
Document Number: L21000316777
FEI/EIN Number 871684764

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

Address: 17401 NE 6 AVE, MIAMI, FL, 33162, US
Mail Address: 17401 NE 6 AVE, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JONATHAN L Managing Member 17401 NE 6 AVE, MIAMI, FL, 33162
URENA JOSE L Managing Member 17401 NE 6 AVE, MIAMI, FL, 33162
JIMENEZ JONATHAN L Agent 17401 NE 6 AVE, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-10 17401 NE 6 AVE, MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2023-03-10 17401 NE 6 AVE, MIAMI, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 17401 NE 6 AVE, MIAMI, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2022-02-14
Florida Limited Liability 2021-07-12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State