| Entity Name: | JADE HOLDINGS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Sep 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (3 months ago) |
| Document Number: | L05000094270 |
| FEI/EIN Number | 20-3706287 |
| Address: | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 |
| Mail Address: | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ISABEL | Agent | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 |
| Name | Role | Address |
|---|---|---|
| Davis, Jeffry | Manager | 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 | No data | 4300 N. UNIVERSITY DR., STE. A202, SUNRISE, FL, 33351 |
| G21000064380 | STRAX AESTHETICS | ACTIVE | 2021-05-11 | 2026-12-31 | No data | 4300 NORTH UNIVERSITY DRIVE, SUITE A202, SUNRISE, FL, 33351 |
| G12000078370 | STRAX REJUVENATION | EXPIRED | 2012-08-08 | 2017-12-31 | No data | 4300 N UNIVERSITY DRIVE, SUITE A202, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-18 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | ALVAREZ, ISABEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 4300 N UNIVERSITY DRIVE, SUITE A202, FORT LAUDERDALE, FL 33351 | No data |
| LC AMENDMENT | 2012-06-04 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
