| Entity Name: | JAG PALM BEACH REPLACEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAG PALM BEACH REPLACEMENT, 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: |
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: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 20 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2017 (8 years ago) |
| Document Number: | L05000112721 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17194 Gulf Pine Circle, Wellington, FL, 33414, US |
| Mail Address: | 17194 Gulf Pine Circle, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON ROBERT W | Manager | 17194 Gulf Pine Circle, Wellington, FL, 33414 |
| ISICOFF ERIC D | Agent | 1200 BRICKELL AVENUE, STE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-16 | 17194 Gulf Pine Circle, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 17194 Gulf Pine Circle, Wellington, FL 33414 | - |
| LC AMENDMENT | 2006-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-16 | 1200 BRICKELL AVENUE, STE 1900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-16 | ISICOFF, ERIC DESQ | - |
| AMENDED AND RESTATEDARTICLES | 2005-11-23 | - | - |
| CONVERSION | 2005-11-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A05000000857. CONVERSION NUMBER 900000053909 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-20 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
