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JAFFEY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JAFFEY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAFFEY HOLDINGS, 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: 11 Jul 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Jul 2005 (20 years ago)
Document Number: L02000017377
FEI/EIN Number 743054471

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

Address: 215 N FEDERAL HWY, BOCA RATON, FL, 33432
Mail Address: 215 N FEDERAL HWY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900L3C24WD3XSRJ38 L02000017377 US-FL GENERAL ACTIVE -

Addresses

Legal c/o BATMASIAN, JAMES H, 215 N. Federal Highway, SUITE 1, Boca Raton, US-FL, US, 33432
Headquarters 215 N. Federal Highway, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2021-06-04
Last Update 2022-06-05
Status LAPSED
Next Renewal 2022-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000017377

Key Officers & Management

Name Role Address
BATMASIAN JAMES H Manager 215 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL, 33432
BATMASIAN JAMES H Agent 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2010-04-02 215 NORTH FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432 -
CANCEL ADM DISS/REV 2005-07-06 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-06 215 N FEDERAL HWY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2005-07-06 215 N FEDERAL HWY, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2004-02-20 BATMASIAN, JAMES H -
AMENDMENT 2004-02-20 - -
REINSTATEMENT 2003-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State