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JESSAM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JESSAM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JESSAM INVESTMENTS, 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: 09 Dec 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Mar 2010 (15 years ago)
Document Number: L03000051105
FEI/EIN Number 201002548

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

Address: 3980 194 TH LANE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 3980 194 TH LANE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HESKIEL RAOUL Managing Member 3980 194 TH LANE, SUNNY ISLES BEACH, FL, 33160
HESKIEL KRIEF JESSICA Manager 1166 S POINT VIEW STREET, LOS ANGELES, CA, 90035
HESKIEL SAMUEL J Manager 3980 194 TH LANE, SUNNY ISLES BEACH, FL, 33160
HESKIEL RAOUL Agent 3980 194 TH LANE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 3980 194 TH LANE, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-07-17 3980 194 TH LANE, SUNNY ISLES BEACH, FL 33160 -
CANCEL ADM DISS/REV 2010-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-01-04 3980 194 TH LANE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-10
AMENDED ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State