| Entity Name: | JADE MOUNTAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2013 (12 years ago) |
| Document Number: | L05000028531 |
| FEI/EIN Number | 61-2180613 |
| Mail Address: | MONTAGUE STERLING CENTRE, 3RD FLOOR, 13 EAST BAY STREET, NASSAU, NE, BS |
| Address: | FONTAINEBLEAU II, 4441 COLLINS AVENUE, UNIT #3105, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LEV00XR960KO26 | L05000028531 | US-FL | GENERAL | ACTIVE | 2005-03-22 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
Registration details
| Registration Date | 2018-09-27 |
| Last Update | 2023-10-10 |
| Status | ISSUED |
| Next Renewal | 2024-10-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000028531 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| EAST BAY PROTECTOR SERVICES LTD. | Auth | MONTAGUE STERLING CENTRE, 3RD FLOOR, NASSAU, NE |
| GRESHAM NOMINEES LTD. | Auth | MONTAGUE STERLING CENTRE, 3RD FLOOR, NASSAU, NE |
| Name | Role | Address |
|---|---|---|
| MONTAGUE EAST LTD. | Manager | MONTAGUE STERLING CENTRE, 3RD FLOOR, NASSAU, NE |
| STERLING EAST LTD. | Manager | MONTAGUE STERLING CENTRE, 3RD FLOOR, NASSAU, NE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-03 | FONTAINEBLEAU II, 4441 COLLINS AVENUE, UNIT #3105, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 2013-04-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-31 | FONTAINEBLEAU II, 4441 COLLINS AVENUE, UNIT #3105, MIAMI BEACH, FL 33140 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-12 |
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
