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JEFE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: JEFE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEFE HOLDING, 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: 13 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000038189
FEI/EIN Number 46-2038502

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

Address: 1703 Avenida Del Sol, BOCA RATON, FL, 33432, US
Mail Address: 1703 Avenida Del Sol, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID EVAN S Managing Member 5032 N LA SEDONA CIRCLE, DELRAY BEACH, FL, 33484
SAPERSTEIN MICHAEL F Managing Member 10251 WHITE WATER LILY WAY, BOYNTON BEACH, FL, 33437
DAVID EVAN S Agent 1703 Avenida Del Sol, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000053205 EL JEFE LUCHADO EXPIRED 2014-08-04 2019-12-31 - 370 CAMINO GARDENS BLVD., #202, BOCA RATON, FL, 33432
G14000049176 EL JEFE LUCHADOR EXPIRED 2014-05-19 2019-12-31 - 370 CAMINO GARDENS BLVD #202, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 1703 Avenida Del Sol, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2017-04-19 1703 Avenida Del Sol, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 1703 Avenida Del Sol, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2015-12-07 DAVID, EVAN S -
REINSTATEMENT 2015-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-13
REINSTATEMENT 2015-12-07
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-03-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State