JEP & ASSOCIATES, LLC - Florida Company Profile
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| Entity Name: | JEP & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000018559 |
| FEI/EIN Number | 900153220 |
| Address: | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 5071 SHERIDAN STREET, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State