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JEM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: JEM INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEM 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.
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: 19 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000081068
FEI/EIN Number 800831426

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

Address: 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
Mail Address: 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHADY NICOLLE Chief Executive Officer 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
MAHADY NICOLLE Agent 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094299 ABOUT FACE, LLC EXPIRED 2015-09-14 2020-12-31 - 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444-4
G15000014754 A TO Z NATURALS EXPIRED 2015-02-10 2020-12-31 - 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
G14000041403 AQUA VIDA, LLC EXPIRED 2014-04-25 2019-12-31 - 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
G14000041399 EL NATURAL COSMETICS EXPIRED 2014-04-25 2019-12-31 - 1153 AVOCET ROAD, DELRAY BEACH, FL, 33444
G13000032590 MORE DECOR EXPIRED 2013-04-04 2018-12-31 - 455 NE 5TH AVE, SUITE D-351, DELRAY BEACH, FL, 33483
G13000032595 MYSTIQUE BOUTIQUE EXPIRED 2013-04-04 2018-12-31 - 1730 S FEDERAL HWY, SUITE 246, DELRAY BEACH, FL, 33483
G13000032596 I-STOCKIT EXPIRED 2013-04-04 2018-12-31 - 401 WEST ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 MAHADY, NICOLLE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-12-30 1153 AVOCET ROAD, DELRAY BEACH, FL 33444 -
REINSTATEMENT 2014-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-30 1153 AVOCET ROAD, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2014-12-30 1153 AVOCET ROAD, DELRAY BEACH, FL 33444 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2018-04-06
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2015-04-30
Reinstatement 2014-12-30
ANNUAL REPORT 2013-01-28
Florida Limited Liability 2012-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State