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JERIC REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MONTES JACK E Agent 16203 HOYLAKE DRIVE, ODESSA, FL, 33556
MONTES JACK E Managing Member 16203 HOYLAKE DRIVE, ODESSA, FL, 33556

Events

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 - -

Documents

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