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J&D 2001 INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: J&D 2001 INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J&D 2001 INTERNATIONAL 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: 11 Oct 2022 (2 years ago)
Document Number: L22000437985
FEI/EIN Number APPLIED FOR

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

Address: 2056 Nolan Drive, Dunedin, FL, 34698, US
Mail Address: 2056 Nolan Drive, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO SALAZAR DIANA P Authorized Member BARCELONA DE INDIAS M13 L16 KM9 VIA AL MAR, CARTAGENA, B, 130001
ARISTIZABAL TORO JORGE MARIO Manager BARCELONA DE INDIAS M13 L16 KM9 VIA AL MAR, CARTAGENA, B, 130001
MORENO SALAZAR DIANA P Agent 2056 Nolan Drive, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 2056 Nolan Drive, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2024-02-16 2056 Nolan Drive, Dunedin, FL 34698 -
REGISTERED AGENT NAME CHANGED 2024-02-16 MORENO SALAZAR, DIANA P -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2056 Nolan Drive, Dunedin, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-19
Florida Limited Liability 2022-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State