| Entity Name: | JEG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEG INVESTMENTS, 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: |
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: | 05 Oct 2009 (16 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | L09000095840 |
| FEI/EIN Number |
800500962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 846 Lincoln Rd, FL 3, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 846 Lincoln Rd, FL 3, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JEG INVESTMENTS, LLC, ILLINOIS | LLC_09995021 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GALBUT JARED | Managing Member | 846 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| Galbut Stacey | Manager | 846 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| DISCHINO & SCHAMY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 846 Lincoln Rd, FL 3, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 846 Lincoln Rd, FL 3, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DISCHINO & SCHAMY, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 4770 BISCAYNE BLVD, SUITE 600, miami, FL 33137 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-01-16 | JEG INVESTMENTS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000655120 | TERMINATED | 1000000910485 | DADE | 2021-12-16 | 2031-12-22 | $ 621.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment and Name Change | 2020-01-16 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3442868710 | 2021-03-31 | 0455 | PPS | 3050 Biscayne Blvd Ph 1, Miami, FL, 33137-4294 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
