| Entity Name: | JIMENEZ INVESTMENT & DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIMENEZ INVESTMENT & DEVELOPMENT 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: |
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: | 10 Mar 2023 (2 years ago) |
| Document Number: | L23000125776 |
| FEI/EIN Number |
92-3026753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16100 SW 272 Street, Homestead, Fl, 33031, UN |
| Mail Address: | 16100 SW 272 Street, Homestead, Fl, 33031, UN |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN CARLOS | Manager | 16100 SW 272 Street, Homestead, Fl, 33031 |
| JIMENEZ LARISA A | Manager | 16100 SW 272 Street, Homestead, Fl, 33031 |
| JIMENEZ JUAN CARLOS | Agent | 16100 SW 272 Street, Homestead, FL, 33031 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000032440 | FINCA JIMENEZ | ACTIVE | 2024-03-02 | 2029-12-31 | - | 16100 SW 272 STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 16100 SW 272 Street, Homestead, Fl 33031 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 16100 SW 272 Street, Homestead, Fl 33031 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 16100 SW 272 Street, Homestead, FL 33031 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-02 |
| Florida Limited Liability | 2023-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
