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JFAA INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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