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JADE SISTERS, LLC

Company Details

Entity Name: JADE SISTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 04 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000111112
FEI/EIN Number 46-0560683
Address: 1331 Brickell Bay Drive, APT 4009, MIAMI, FL 33131
Mail Address: 1331 Brickell Bay Drive, APT 4009, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RICHMAN, SCOTT G Agent 601 South Federal Highway, 302, Boca Raton, FL 33432

Managing Member

Name Role Address
Boulos, Sebastien Managing Member 1331 Brickell Bay Drive, APT 904 MIAMI, FL 33131
Boulos, Alexandre Managing Member 1331 Brickell Bay Drive, APT 904 MIAMI, FL 33131
Boulos, Nastasia Managing Member 1331 Brickell Bay Drive, APT 904 MIAMI, FL 33131
Boulos, Melissa Managing Member 1331 Brickell Bay Drive, APT 904 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 1331 Brickell Bay Drive, APT 4009, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2017-02-24 1331 Brickell Bay Drive, APT 4009, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-07 601 South Federal Highway, 302, Boca Raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2011-12-22 RICHMAN, SCOTT G No data
REINSTATEMENT 2011-12-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-07
ANNUAL REPORT 2014-04-17
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-12-22
Reg. Agent Resignation 2011-07-13
ANNUAL REPORT 2010-02-15

Date of last update: 26 Jan 2025

Sources: Florida Department of State