| Entity Name: | 4904 JADE BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4904 JADE BEACH 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: |
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: | 16 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | L13000173536 |
| FEI/EIN Number |
46-1846163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1835 E Hallandale Beach Blvd.Unit. 340, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWINDON INVESTMENTS LLC | Manager | 2035 SUNSET LAKE RD, SUITE B-2, NEWARK, DE, 19702 |
| MANN WOLF PLYLER LLP | Agent | 7800 W. Oakland Park Blvd, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | MANN WOLF PLYLER LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 7800 W. Oakland Park Blvd, Suite B-104, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1835 HALLANDALE BEACH BLVD, UNIT 340, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 1835 HALLANDALE BEACH BLVD, UNIT 340, HALLANDALE BEACH, FL 33009 | - |
| CONVERSION | 2013-12-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000005149. CONVERSION NUMBER 700000136557 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
