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JLK GLOBAL FUND U.S. INCORPORATED - Florida Company Profile

Company Details

Entity Name: JLK GLOBAL FUND U.S. INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Jul 2010 (15 years ago)
Document Number: F10000003102
FEI/EIN Number 421771998

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

Address: 200 CRANDON BLVD, SUITE #309, KEY BISCAYNE, FL, 33149
Mail Address: 200 CRANDON BLVD, SUITE #309, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GEORGE FRED Chairman 1427 SHORE DRIVE, BEDFORD, NS, B4A 36
ARSANIOUS RAFIK Vice President 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149
VALLE ARACELI M Agent 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000058298 KEY COLONY PLAZA ACTIVE 2011-06-13 2026-12-31 - 200 CRANDON BLVD., SUITE 309, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-10 VALLE, ARACELI M -
REGISTERED AGENT ADDRESS CHANGED 2023-03-10 200 CRANDON BLVD, SUITE #309, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 200 CRANDON BLVD, SUITE #309, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2011-02-17 200 CRANDON BLVD, SUITE #309, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State