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. |
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 |
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 |
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 |
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 | - | - |
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