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JACE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JACE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACE INVESTMENT 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: 06 May 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L09000043839
FEI/EIN Number 800402720

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

Address: 3370 NE 190TH ST, 3211, Miami, FL, 33180, US
Mail Address: 3370 NE 190TH ST, 3211, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY JAY Managing Member 3370 NE 190TH STREET, #3211, Miami, FL, 33180
LEVY CEIL Managing Member 307 GRAND KEY TERRACE, PALM BEACH GARDENS, FL, 33418
LEVY JAY Agent 3370 NE 190TH ST, Miami, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 3370 NE 190TH ST, 3211, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-05-01 3370 NE 190TH ST, 3211, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 3370 NE 190TH ST, 3211, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-01
Florida Limited Liability 2009-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State