| Entity Name: | JEP OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEP OF FLORIDA, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000010053 |
| FEI/EIN Number |
200695639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 SPLIT ROCK ROAD, SYOSSET, NY, 11791, US |
| Mail Address: | 70 SPLIT ROCK ROAD, SYOSSET, NY, 11791, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
