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JD CAPITAL INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JD CAPITAL INVESTMENT HOLDINGS, 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: 18 Jul 2022 (3 years ago)
Document Number: M22000011894
FEI/EIN Number 832040468

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

Address: 109 SW Essex Drive, PORT ST. LUCIE, FL, 34984, US
Mail Address: 109 SW Essex Drive, PORT ST. LUCIE, FL, 34984, US
ZIP code: 34984
County: St. Lucie
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DEFRONZO JOSEPH Manager 2137 SE STARGRASS ST., PORT ST. LUCIE, FL, 34984
LEAL MARIA S Manager 2137 SE STARGRASS ST., PORT ST. LUCIE, FL, 34984
DEFRONZO JOSEPH LII Agent 2137 SE STARGRASS ST., PORT ST. LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 109 SW Essex Drive, PORT ST. LUCIE, FL 34984 -
CHANGE OF MAILING ADDRESS 2024-10-09 109 SW Essex Drive, PORT ST. LUCIE, FL 34984 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-07-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State