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JADE INVESTMENTS 2008, LLC - Florida Company Profile

Company Details

Entity Name: JADE INVESTMENTS 2008, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADE INVESTMENTS 2008, 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: 27 Aug 2008 (17 years ago)
Date of dissolution: 25 Mar 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2021 (4 years ago)
Document Number: L08000081821
FEI/EIN Number 753269576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIBEK CONSULTING LLC Agent -
PARDO RIVERA ANA MARIA Manager % 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
SANCHEZ-BENITEZ PEDRO E Manager % 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 40 SW 13TH STREET, UNIT 703, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-02-25 40 SW 13TH STREET, UNIT 703, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 40 SW 13TH STREET, UNIT 703, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2013-03-06 TRIBEK CONSULTING LLC -

Documents

Name Date
LC Voluntary Dissolution 2021-03-25
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-02-25

Date of last update: 01 Jun 2025

Sources: Florida Department of State