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J D FINANCIAL INVESTMENTS L.L.C.

Branch

Company Details

Name: J D FINANCIAL INVESTMENTS L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Dec 2004 (20 years ago)
Date of dissolution: 28 Feb 2019
Branch of: J D FINANCIAL INVESTMENTS L.L.C., Florida (Company Number L99000001258)
Entity Number: 3143767
ZIP code: 34134
County: Yates
Place of Formation: Florida
Address: 4520 COLONY VILLAS DRIVE, #2102, BONITA SPRINGS, FL, United States, 34134

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
J D FINANCIAL INVESTMENTS L.L.C. DOS Process Agent 4520 COLONY VILLAS DRIVE, #2102, BONITA SPRINGS, FL, United States, 34134

History

Start date End date Type Value
2004-12-30 2016-12-05 Address 10016 ORCHID RIDGE, BONITA SPRINGS, FL, 34135, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190228000237 2019-02-28 CERTIFICATE OF TERMINATION 2019-02-28
161205006961 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141202006912 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121213006109 2012-12-13 BIENNIAL STATEMENT 2012-12-01
101217002199 2010-12-17 BIENNIAL STATEMENT 2010-12-01
081120002291 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061201002821 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050608000741 2005-06-08 AFFIDAVIT OF PUBLICATION 2005-06-08
050608000738 2005-06-08 AFFIDAVIT OF PUBLICATION 2005-06-08
050608000690 2005-06-08 AFFIDAVIT OF PUBLICATION 2005-06-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State