Entity Name: | JERIC REAL ESTATE INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JERIC REAL ESTATE INVESTMENTS, 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 Jul 2004 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000051158 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2655 ULMERTON RD., SUITE 345, CLEARWATER, FL, 33762, US |
Mail Address: | 2655 ULMERTON RD., SUITE 345, CLEARWATER, FL, 33762, US |
ZIP code: | 33762 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTES JACK E | Agent | 16203 HOYLAKE DRIVE, ODESSA, FL, 33556 |
MONTES JACK E | Managing Member | 16203 HOYLAKE DRIVE, ODESSA, FL, 33556 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2006-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-10-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-10-07 | 2655 ULMERTON RD., SUITE 345, CLEARWATER, FL 33762 | - |
CHANGE OF MAILING ADDRESS | 2005-10-07 | 2655 ULMERTON RD., SUITE 345, CLEARWATER, FL 33762 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-10-09 |
REINSTATEMENT | 2005-10-07 |
Florida Limited Liability | 2004-07-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State