| Entity Name: | INVESTMENTS FLOREZ & JAIME LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS FLOREZ & JAIME 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: |
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: | 06 Dec 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000514581 |
| FEI/EIN Number |
301288828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 MAYWOOD AVE #C-419, MANKATO, ME, 33755, US |
| Mail Address: | 600 CLEVELAND ST STE 393 OFFICE 621, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| FLOREZ JAIME JUAN D | Manager | 710 MAYWOOD AVE #C-419, MANKATO, MN, 560017016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 710 MAYWOOD AVE #C-419, MANKATO, ME 33755 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
