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JADE 3509 LLC - Florida Company Profile

Company Details

Entity Name: JADE 3509 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADE 3509 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: 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: 28 May 2010 (15 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Jun 2010 (15 years ago)
Document Number: L10000058226
FEI/EIN Number NOT APPLICABLE

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

Address: 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131
Mail Address: 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITCHELL SETH POLANSKY PA Agent 999 BRICKELL AVE STE 600, MIAMI, FL, 33131
GOMEZ CANIBE JOSE Manager 1331 BRICKELL BAY DRIVE, UNIT 3509, MIAMI, FL, 33131
VAN DEN AKKER REMY THERESE P Manager 1331 BRICKELL BAY DRIVE, UNIT 3509, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-05-01 999 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 999 BRICKELL AVE STE 600, MIAMI, FL 33131 -
LC AMENDED AND RESTATED ARTICLES 2010-06-10 - -
LC AMENDED AND RESTATED ARTICLES 2010-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State