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1540 JADE EAST, LLC - Florida Company Profile

Company Details

Entity Name: 1540 JADE EAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1540 JADE EAST, 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: 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: 19 Feb 2004 (21 years ago)
Date of dissolution: 25 Jun 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2014 (11 years ago)
Document Number: L04000013476
FEI/EIN Number 200763128

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

Address: 1018 HIGHWAY 98 EAST, UNIT 1540, DESTIN, FL, 32541
Mail Address: 12711 EAST KILLARNEY, WICHITA, KS, 67206
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTIVO MICHAEL P Manager 12711 EAST KILLARNEY, WICHITA, KS, 67206
PERRI DANIEL C Agent 4 ELEVENTH AVENUE, SUITE ONE, SHALIMAR, FL, 32579

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-06-25 - -
PENDING REINSTATEMENT 2010-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2007-11-28 - -
CHANGE OF MAILING ADDRESS 2007-11-28 1018 HIGHWAY 98 EAST, UNIT 1540, DESTIN, FL 32541 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2014-06-25
ANNUAL REPORT 2008-07-18
REINSTATEMENT 2007-11-28
Florida Limited Liabilites 2004-02-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State