Entity Name: | THE J GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE J GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Jun 2005 (20 years ago) |
Document Number: | L05000059602 |
FEI/EIN Number |
203007857
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US |
Mail Address: | 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056, US |
ZIP code: | 33056 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE J GROUP LLC - 401(K) | 2023 | 203007857 | 2024-07-12 | THE J GROUP LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-12 |
Name of individual signing | JASSI LEKACH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 7863625702 |
Plan sponsor’s address | 3351 NW 168TH ST, MIAMI GARDENS, FL, 33056 |
Signature of
Role | Plan administrator |
Date | 2023-12-06 |
Name of individual signing | JASSI LEKACH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 3059750253 |
Plan sponsor’s address | 7205 NE 4TH AVE, UNIT 104, UNIT 104, MIAMI, FL, 33138 |
Signature of
Role | Plan administrator |
Date | 2022-06-30 |
Name of individual signing | JASSI LEKACH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
lekach jassi | Manager | 146 PARK DRIVE, BAL HARBOR, FL, 33154 |
LEKACH JASSI | Agent | 146 PARK DRIVE, BAL HARBOR, FL, 33154 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000102723 | JASSI & CO CREATIVE | ACTIVE | 2022-08-30 | 2027-12-31 | - | 7205 NE 4TH AVENUE, UNIT 104, MIAMI, FL, 33138 |
G22000101216 | JASSI & CO. CREATIVE | ACTIVE | 2022-08-26 | 2027-12-31 | - | 7205 NE 4TH AVE, UNIT 104, MIAMI, FL, 33138 |
G22000099620 | JASSI & CO CREATIVE | ACTIVE | 2022-08-23 | 2027-12-31 | - | 7205 NE 4TH AVE, UNIT 104, UNIT 104, MIAMI, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 3351 NW 168TH ST, MIAMI GARDENS, FL 33056 | - |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 3351 NW 168TH ST, MIAMI GARDENS, FL 33056 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-23 | 146 PARK DRIVE, BAL HARBOR, FL 33154 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000362719 | TERMINATED | 1000000894731 | DADE | 2021-07-19 | 2041-07-21 | $ 1,096.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-13 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-01-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2290407700 | 2020-05-01 | 0455 | PPP | 7205 NE 4TH AVE UNIT 104, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9423658305 | 2021-01-30 | 0455 | PPS | 7205 NE 4th Ave Unit 104, Miami, FL, 33138-5343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State