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JFD VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: JFD VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JFD VENTURES, 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: 06 Jun 2023 (2 years ago)
Date of dissolution: 02 Feb 2024 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2024 (a year ago)
Document Number: L23000274003
FEI/EIN Number 931764582

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

Address: 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411, US
Mail Address: 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ELVIN Manager 9314 FOREST HILL BLVD, SUITE 54, WELLINGTON, FL, 33411
SEQUIGNOL FERNANDO Manager 9314 FOREST HILL BLVD, SUITE 54, WELLINGTON, FL, 33411
KHAN AUZERENE Manager 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411
JFD INSURANCE GROUP Agent 9314 FOREST HILL BLVD, WELLINGTON, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000070196 JFD INSURANCE GROUP ACTIVE 2023-06-08 2028-12-31 - 9314 FOREST HILL BLVD STE 54, WELLINGTON, FL, 33411

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-02-02 - -

Documents

Name Date
LC Voluntary Dissolution 2024-02-02
Florida Limited Liability 2023-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State