| Entity Name: | JEANNIE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEANNIE 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. |
| 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: | 02 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Nov 2014 (10 years ago) |
| Document Number: | L10000012353 |
| FEI/EIN Number |
271752675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 WEST 84 STREET, STE 201, HIALEAH, FL, 33018, US |
| Mail Address: | 3450 WEST 84 STREET, STE 201, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVERAN-SANTANA JEANNIE M | Managing Member | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN CHRISTINA M | Manager | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| GRAVERAN NELSON PJr. | Manager | 3450 WEST 84 STREET, HIALEAH, FL, 33018 |
| De La Osa Carlos | Agent | 267 Minorca Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-21 | De La Osa, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 267 Minorca Avenue, STE 200, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2014-11-24 | - | - |
| LC AMENDMENT | 2011-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
