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  5. JY INVESTMENTS OF GEORGIA, LLC

JY INVESTMENTS OF GEORGIA, LLC - Florida Company Profile

Company Details

Entity Name: JY INVESTMENTS OF GEORGIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JY INVESTMENTS OF GEORGIA, 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: 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: 24 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2020 (5 years ago)
Document Number: L07000126830
FEI/EIN Number 261620123

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 402 HIGH POINT DR, COCOA, FL, 32926, US
Mail Address: 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH RASHMI Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
Shah Monica Manager 402 HIGH POINT DRIVE, COCOA, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cardew-Lowers, Esq., Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 402 HIGH POINT DR, COCOA, FL 32926 -
LC AMENDMENT 2020-08-17 - -
REINSTATEMENT 2016-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-08-10 - -
CHANGE OF MAILING ADDRESS 2010-04-15 402 HIGH POINT DR, COCOA, FL 32926 -
CANCEL ADM DISS/REV 2010-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-04
LC Amendment 2020-08-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-16
REINSTATEMENT 2016-09-27

Companies related by officers

SHAH MAHESH

MIRAJ, INC. - Inactive
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MIRAJ, INC. - Inactive
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MIRAJ, INC. - Inactive
Domestic Profit (1995 - 2007)
MIRAJ, INC. - Inactive
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Foreign Profit (2019 - 2020)
KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
LUCKY FOOD MART, INC. - Inactive
Domestic Profit (1997 - 1998)

SHAH SUMMIT

LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
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Domestic Profit (2004 - 2009)
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WILDWOOD PETRO, LLC - Inactive
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Florida Limited Liability Co. (2010 - 2011)
NMS UNITED INC. - Active
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KEW III, INC. - Inactive
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GANESH OF TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2006 )
TAMAMOI NOTE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

SHAH RASHMI

KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SHILP, INC. - Inactive
Domestic Profit (1985 - 2013)
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
BARON OIL INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2004)
BARON OIL INVESTMENTS, INC. - Inactive
Domestic Profit (1996 - 2004)
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )

Shah Monica

SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
PORT VILLAGE, LLC - Active
Florida Limited Liability Co. (2015 )
T & M UNITED CORPORATION - Active
Domestic Profit (1979 )
MONICA INVESTMENT GROUP, INC. - Active
Domestic Profit (1995 )
SPACE COAST HOTELS, LLC - Active
Florida Limited Liability Co. (2005 )
168 EGLIN, LLC - Active
Florida Limited Liability Co. (2018 )
AAYUSH CORPORATION - Active
Domestic Profit (2002 )
M & R UNITED, INC. - Active
Domestic Profit (1985 )
ORLANDO ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2012 )
PEACHTREE JACKSONVILLE, LLC - Inactive
Florida Limited Liability Co. (2010 - 2021)

Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ATLANTA RE TWO LLC - Active
Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

402 HIGH POINT DR, COCOA, FL, 32926, US

RM 524, LLC 888 TRANSPORTATION I, LLC ATLANTA RE TWO LLC ATLANTA RE ONE LLC TEJ VILLAGE, INC. ALL INDIA OIL CO., INC. COCOA INVESTMENT, INC. MR & PH UNITED, INC.

402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926, US

MERRITT ISLAND OD, LLC T&M UNITED II, LLC CC MERRITT ISLAND, LLC AAO STORES, LLC ORLANDO ACQUISITIONS, LLC ORLANDO ACQUISITIONS TWO, LLC SPACE COAST PETRO DISTRIBUTOR, INC. SOUTHEAST PETRO DISTRIBUTORS, INC. SPACE COAST HOTELS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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