| Entity Name: | JD GROUP INVESTMENTS LLC ******** |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | M19000001151 |
| FEI/EIN Number |
371880505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 NE 190TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3340 NE 190TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBLES DANIELA | Manager | 3340 NE 190TH ST, AVENTURA, FL, 33180 |
| ROBLES DANIELA | Agent | 3340 NE 190TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | ROBLES, DANIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3340 NE 190TH ST, 109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3340 NE 190TH ST, 109, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3340 NE 190TH ST, 109, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-03-14 |
| Foreign Limited | 2019-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
