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  5. JEWEL APARTMENTS GROUP, LLC

JEWEL APARTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JEWEL APARTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEWEL APARTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 26 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L06000009683
FEI/EIN Number 204216535

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7600 W 20TH AVE, 111, HIALEAH, FL, 33016
Mail Address: 7600 W 20TH AVE, 111, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENTURA NILO J Managing Member 7600 W 20TH AVE SUITE 111, HIALEAH, FL, 33016
LOPEZ PETER M Managing Member 7600 W 20TH AVE SUITE 111, HIALEAH, FL, 33016
VENTURA JR. NILO Agent 7600 W 20TH AVE, HIALEHA, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 7600 W 20TH AVE, 111, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2011-01-04 7600 W 20TH AVE, 111, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 7600 W 20TH AVE, 111, HIALEHA, FL 33016 -
REGISTERED AGENT NAME CHANGED 2007-04-16 VENTURA JR., NILO -

Documents

Name Date
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-04-16
Florida Limited Liability 2006-01-26

Companies related by officers

VENTURA NILO J

WESTLAND PLAZA, LLC - Active
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MIRAMAR PARKWAY PLAZA, LLC - Inactive
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COURTYARD APARTMENTS CORP. - Active
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N AND H INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2001 )
AGV WAREHOUSE, LLC. - Inactive
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NIMA DEVELOPMENT CORP. - Inactive
Domestic Profit (1998 - 2003)
FUTURA PLAZA, LLC - Inactive
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AGUIAR GIL & VENTURA INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
V & G COMPANY - Active
Domestic Profit (1969 )
COURTYARD APARTMENTS CORP. - Active
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LOPEZ PETER M

ITALIA 2, LLC - Inactive
Florida Limited Liability Co. (2006 - 2010)
J & J'S WORLD, CORP. - Inactive
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AG & AR, CORP. - Inactive
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TAFACA, CORP. - Inactive
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PRO HOUSING II, INC. - Inactive
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LOPEZ BEACH LLC - Active
Florida Limited Liability Co. (2020 )
MIAMI-DADE PLUMBING SERVICES, INC. - Inactive
Domestic Profit (2003 - 2004)
MOTOBIKES USA, INC. - Inactive
Domestic Profit (2004 - 2007)
PIN 1 BOWLING SUPPLY, INC. - Inactive
Domestic Profit (1993 - 1994)
PIN 1 BOWLING SUPPLY, INC. - Inactive
Domestic Profit (1993 - 1994)

VENTURA JR. NILO

PROFESSIONAL STRATEGIC ALLIANCE, INC. - Inactive
Domestic Profit (2006 - 2023)
WESTLAND PLAZA, LLC - Active
Florida Limited Liability Co. (2002 )
BRIGHT APARTMENTS LLC - Active
Florida Limited Liability Co. (2014 )
WHISPER WAY PROPERTIES, LLC - Active
Florida Limited Liability Co. (2023 )
NIMA PLAZA, LLC - Active
Foreign Limited Liability Co. (2002 )
NIMA PLAZA, LLC - Active
Foreign Limited Liability Co. (2002 )
GENUINE INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
GENUINE INVESTMENT GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
AGUIAR GIL & VENTURA DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2006 )
DAVIE SUNSHINE LLC - Active
Florida Limited Liability Co. (2016 )

Companies related by address

No other companies in our directory share the same address as JEWEL APARTMENTS GROUP, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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