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  5. JAX INVESTMENT HOLDINGS II, LLC

JAX INVESTMENT HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: JAX INVESTMENT HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAX INVESTMENT HOLDINGS II, 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: 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: 19 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2015 (10 years ago)
Document Number: L12000158484
FEI/EIN Number 84-3308521

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926
Mail Address: 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926
ZIP code: 32926
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MAHESH R Manager 402 HIGH POINT DRIVE, STE 101, COCOA, FL, 32926
SHAH SUMMIT Manager 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926
SHAH RASHMI M Manager 402 HIGH POINT DRIVE STE 101, COCOA, FL, 32926
SHAH MONICA Manager 402 High Point Dr., Cocoa, FL, 32926
Cardew-Lowers, Esq. Lori A Agent 402 HIGH POINT DRIVE, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 Cardew-Lowers, Esq., Lori A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 402 HIGH POINT DRIVE, STE 101, COCOA, FL 32926 -
LC AMENDMENT 2015-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-22
LC Amendment 2015-08-10

Companies related by officers

SHAH MAHESH R

COCOA VILLAGE LPS LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
COCOA VILLAGE LPS LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
AAYUSH CORPORATION - Active
Domestic Profit (2002 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SD BREVARD INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2024)
PORT VILLAGE, LLC - Active
Florida Limited Liability Co. (2015 )
2936 SARNO, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
BRADENTON BWP, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)

SHAH SUMMIT

LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
LADY LAKE PETRO INC. - Inactive
Domestic Profit (2004 - 2009)
SP VENTURES GROUP LLC - Active
Florida Limited Liability Co. (2014 )
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
WILDWOOD PETRO, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
NMS UNITED INC. - Active
Domestic Profit (2006 )
KEW III, INC. - Inactive
Domestic Profit (2005 - 2014)
GANESH OF TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2006 )
TAMAMOI NOTE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )

SHAH RASHMI M

STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
95 INVESTMENTS, INC. - Inactive
Domestic Profit (1991 - 2018)
MR & PH UNITED, INC. - Inactive
Domestic Profit (1986 - 1999)
MR & PH UNITED, INC. - Inactive
Domestic Profit (1986 - 1999)
THE SHAH FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2014 )
SB TITUSVILLE, LLC - Active
Florida Limited Liability Co. (2017 )
LAKE GENEVA GROUP, LLC - Active
Florida Limited Liability Co. (2006 )
M & R HIGH POINT HOLDINGS, INC. - Active
Domestic Profit (2009 )
ALL AMERICAN OIL, INC. OF BREVARD - Inactive
Domestic Profit (1996 - 2015)
AAYUSH CORPORATION - Active
Domestic Profit (2002 )

SHAH MONICA

KP CAPITAL VENTURE LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
STAR SOUTHEAST INS, LLC - Active
Florida Limited Liability Co. (2024 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
SMS VENTURES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )
SUNSHINE PETRO, INC. - Active
Domestic Profit (1996 )
THE SHAH FAMILY FOUNDATION, INC. - Active
Domestic Non-Profit (2014 )

Cardew-Lowers, Esq. Lori A

JAX INVESTMENT HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
KEW II, INC. - Active
Domestic Profit (2003 )
SOUTHEAST PETRO DISTRIBUTORS, INC. - Active
Domestic Profit (1994 )
M & R HOTEL GROUP, LLC - Active
Florida Limited Liability Co. (2005 )
T&M UNITED II, LLC - Active
Florida Limited Liability Co. (2009 )
ATLANTA RE TWO LLC - Active
Florida Limited Liability Co. (2023 )
ROCKLEDGE ACQUISITIONS, LLC - Active
Florida Limited Liability Co. (2014 )
BARNA INVESTMENTS INC - Active
Domestic Profit (2006 )
SPACE COAST PETRO DISTRIBUTOR, INC. - Active
Domestic Profit (1992 )
MERRITT ISLAND OD, LLC - Active
Florida Limited Liability Co. (2009 )

Companies related by address

No other companies in our directory share the same address as JAX INVESTMENT HOLDINGS II, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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