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JD RIVER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JD RIVER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD RIVER 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: 02 Aug 2023 (2 years ago)
Document Number: L23000364489
FEI/EIN Number 93-3035428

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

Address: 1028 NW N RIVER DR, MIAMI, FL, 33136
Mail Address: 1028 NW N RIVER DR, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA DAMIAN Manager 1028 NW N RIVER DR, MIAMI, FL, 33136
Perez Jenny Auth 1028 NW N RIVER DR, MIAMI, FL, 33136
MOLINA DAMIAN Agent 1028 nw north river drive, Miami, FL, 33136

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1028 nw north river drive, Miami, FL 33136 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-08-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State