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JUANDIMAR INVESTMENT LLC - Florida Company Profile

Company Details

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

JUANDIMAR INVESTMENT 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: 07 Sep 2022 (3 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L22000390395
FEI/EIN Number 61-2051901

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

Address: 7115 52ND DRIVE EAST, BRADENTON, FL, 34203
Mail Address: 7115 52ND DRIVE EAST, BRADENTON, FL, 34203
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO RAMIREZ JUAN DIEGO Manager 7115 52ND DRIVE EAST, BRADENTON, FL, 34203
VASQUEZ SANCHEZ MARGARITA M Authorized Member 7115 52ND DRIVE EAST, BRADENTON, FL, 34203
LONDONO RAMIREZ JUAN DIEGO Agent 7115 52ND DRIVE EAST, BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State