| Entity Name: | JGB I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JGB I, 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: | 13 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000085676 |
| FEI/EIN Number |
46-3072521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Kane Concourse, Suite 500, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1170 Kane Concourse, Suite 500, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEW OLIVERIO | Agent | 1170 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| JGB FINANCIAL HOLDCO INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 1170 Kane Concourse, Suite 500, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 1170 Kane Concourse, Suite 500, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-03-05 |
| Florida Limited Liability | 2013-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
