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JEP OF FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: JEP OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Feb 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000010053
FEI/EIN Number 200695639
Address: 70 SPLIT ROCK ROAD, SYOSSET, NY, 11791, US
Mail Address: 70 SPLIT ROCK ROAD, SYOSSET, NY, 11791, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIES CAPITAL OF L.I. CORP Manager 70 SPLIT ROCK ROAD, SYOSSET, NY, 11791
DOUKAS TED Agent 4713 VILLA MARE LANE, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-22 4713 VILLA MARE LANE, NAPLES, FL 34103 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 70 SPLIT ROCK ROAD, SYOSSET, NY 11791 -
LC AMENDMENT 2010-02-08 - -
CHANGE OF MAILING ADDRESS 2010-02-08 70 SPLIT ROCK ROAD, SYOSSET, NY 11791 -
REGISTERED AGENT NAME CHANGED 2010-02-08 DOUKAS, TED -
ADMIN DISSOLUTION FOR REGISTERED AGENT 2010-01-11 - -
NAME CHANGE AMENDMENT 2004-06-17 JEP OF FLORIDA, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000533846 LAPSED 11 2010 CA 001241 COLLIER CO. 2017-06-29 2022-09-27 $29,577,248.99 BANK OF AMERICA, N.A. C/O PHIOMENA TEIXEIRA,, REAL ESTATE SPECIAL ASSETS GRP, ONE FINANCIAL PLAZA, 9TH FLOOR, PROVIDENCE, RI 02903

Documents

Name Date
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-03-30
LC Amendment 2010-02-08
Admin. Diss. for Reg. Agent 2010-01-11
ANNUAL REPORT 2009-09-01
Reg. Agent Resignation 2009-09-01
ANNUAL REPORT 2009-06-10
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-16

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Date of last update: 01 Jul 2025

Sources: Florida Department of State