| Entity Name: | JEP & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEP & ASSOCIATES, 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000018559 |
| FEI/EIN Number |
900153220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE E | Managing Member | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| PENA FANNY E | Managing Member | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| FALCONES JACINTO E | Managing Member | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| MOREIRA ISABEL E | Managing Member | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| RONES VICTOR K | Agent | 16105 NE 18TH AVE, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 5071 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 5071 SHERIDAN STREET, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 2004-12-20 | - | - |
| AMENDMENT | 2004-03-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001231884 | LAPSED | 09-05726-04 | CIR CT BROWARD CTY | 2009-06-04 | 2014-06-11 | $33,522.23 | EQUIY ONE, INC., 1550 NE MIAMI GARDENS DR SUITE 500, NORTH MIAMI BEACH, FL 33179 |
| J08000039629 | TERMINATED | 1000000071502 | 45057 1733 | 2008-02-01 | 2028-02-06 | $ 18,415.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-09-07 |
| ANNUAL REPORT | 2005-01-26 |
| Amendment | 2004-12-20 |
| Amendment | 2004-03-23 |
| Florida Limited Liabilites | 2004-03-09 |
| Off/Dir Resignation | 2004-03-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
