| Entity Name: | JADE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JADE HOLDINGS 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: | 26 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L05000094270 |
| FEI/EIN Number |
203706287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL, 33351, US |
| Mail Address: | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis Jeffry | Manager | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL, 33351 |
| ALVAREZ ISABEL | Agent | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000070717 | STRAX BARIATRIC | ACTIVE | 2021-05-25 | 2026-12-31 | - | 4300 N. UNIVERSITY DR., STE. A202, SUNRISE, FL, 33351 |
| G21000064380 | STRAX AESTHETICS | ACTIVE | 2021-05-11 | 2026-12-31 | - | 4300 NORTH UNIVERSITY DRIVE, SUITE A202, SUNRISE, FL, 33351 |
| G12000078370 | STRAX REJUVENATION | EXPIRED | 2012-08-08 | 2017-12-31 | - | 4300 N UNIVERSITY DRIVE, SUITE A202, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | ALVAREZ, ISABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | - |
| LC AMENDMENT | 2012-06-04 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-07 |
| Reg. Agent Change | 2021-10-12 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8100968403 | 2021-02-12 | 0455 | PPS | 4300 N University Dr Ste A20, Sunrise, FL, 33351-6249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6295857409 | 2020-05-14 | 0455 | PPP | 4300 N University Drive, Lauderhill, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
