| Entity Name: | JEMEVAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEMEVAL 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: | 29 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | L11000134573 |
| FEI/EIN Number |
453934530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 N University Drive, Plantation, FL, 33324, US |
| Mail Address: | 261 N University Drive, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serrano Bauza Gustavo A | Managing Member | 261 N University Drive, Plantation, FL, 33324 |
| Cid Fernandez Margarita | Managing Member | 261 N University Drive, Plantation, FL, 33324 |
| SC GLOBAL ADVICE LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000015175 | SANDCASTLE MANAGEMENT | EXPIRED | 2014-02-12 | 2019-12-31 | - | 2250 SW 3RD AVENUE, SUITE 500, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-25 | 261 N University Drive, Suite 500, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | SC Global Advice LLC | - |
| LC AMENDMENT | 2014-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
