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J&D 412 INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: J&D 412 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J&D 412 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: 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: 20 Feb 2023 (2 years ago)
Document Number: L23000089805
FEI/EIN Number 92-2612064

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

Mail Address: 11820 catawba cove, Parrish, FL, 34219, US
Address: 11820 Catawba Cove, Parrish, FL, 34219, US
ZIP code: 34219
City: Parrish
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS JOSE L Manager 11820 Catawba Cove, Parrish, FL, 34219
ARIAS DULCE Manager 11820 Catawba Cove, Parrish, FL, 34219
ARIAS JOSE L Agent 11820 Catawba Cove, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 11820 Catawba Cove, Parrish, FL 34219 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 11820 Catawba Cove, Parrish, FL 34219 -
CHANGE OF MAILING ADDRESS 2024-11-22 1208 37th Street West, BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 1208 37th Street West, BRADENTON, FL 34205 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1208 37TH STREET WEST, BRADENTON, FL 34205 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-02-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State