Entity Name: | JFAA INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JFAA 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: |
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: | 02 Mar 2022 (3 years ago) |
Date of dissolution: | 20 Nov 2024 (5 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Nov 2024 (5 months ago) |
Document Number: | L22000108282 |
FEI/EIN Number |
88-1266770
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US |
Mail Address: | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US |
ZIP code: | 34769 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUIRRE AMPARO | Manager | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
MORALES SANDRA | Manager | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
MORALES SANDRA | Agent | 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 496 PONDEROSA DRIVE, SAINT CLOUD, FL 34769 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 496 PONDEROSA DRIVE, SAINT CLOUD, FL 34769 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-30 | MORALES, SANDRA | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 496 PONDEROSA DRIVE, SAINT CLOUD, FL 34769 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-11-20 |
ANNUAL REPORT | 2024-04-30 |
AMENDED ANNUAL REPORT | 2023-11-01 |
AMENDED ANNUAL REPORT | 2023-08-07 |
ANNUAL REPORT | 2023-04-25 |
Florida Limited Liability | 2022-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State