| Entity Name: | THE JAI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE JAI 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: |
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: | 25 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000073963 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2079 OTTER WAY, PALM HARBOR, FL, 34685 |
| Mail Address: | P.O. BOX 1065, OLDSMAR, FL, 34677 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JAIME IVAN | Managing Member | P.O. BOX 1065, OLDSMAR, FL, 34677 |
| ALVAREZ JAIME IVAN | Agent | 2079 OTTER WAY, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 2079 OTTER WAY, PALM HARBOR, FL 34685 | - |
| REINSTATEMENT | 2007-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-13 | 2079 OTTER WAY, PALM HARBOR, FL 34685 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-16 |
| ANNUAL REPORT | 2008-04-18 |
| REINSTATEMENT | 2007-10-13 |
| Florida Limited Liability | 2006-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
