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JANA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JANA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JANA HOLDINGS, 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: 29 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000111614
FEI/EIN Number 45-3480492

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

Address: 31 ISLAND DR., KEY BISCAYNE, FL, 33149, US
Mail Address: 31 ISLAND DR., KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K3K7O2EKHMM123 L11000111614 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Calvo, Lizabeth F, 328 Crandon Boulevard, Suite 226, Key Biscayne, US-FL, US, 33149
Headquarters 31 Island Drive, Key Biscayne, US-FL, US, 33149

Registration details

Registration Date 2013-05-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000111614

Key Officers & Management

Name Role Address
CANEDO ANDREA Manager 31 ISLAND DR., KEY BISCAYNE, FL, 33149
ISLA INIGO Manager 31 ISLAND DR., KEY BISCAYNE, FL, 33149
CALVO LIZABETH F Agent 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 31 ISLAND DR., KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-04-30 31 ISLAND DR., KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2012-03-12 CALVO, LIZABETH F -
REGISTERED AGENT ADDRESS CHANGED 2012-03-12 328 CRANDON BLVD, SUITE 226, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State