| Entity Name: | JEICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEICO 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: |
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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000079320 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 SW 18TH AVENUE, UNIT 38, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 3363 NE 163 STREET, UNIT 802, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ OTTO | Managing Member | 545 SW 18TH AVENUE, UNIT 38, FORT LAUDERDALE, FL, 33312 |
| CEBALLOS MYRIAM L | Agent | 3363 NE 163 STREET, WEST PALM BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 545 SW 18TH AVENUE, UNIT 38, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-07 | CEBALLOS, MYRIAM L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 3363 NE 163 STREET, SUITE 802, WEST PALM BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2012-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
