Entity Name: | ABD EL & JAKE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ABD EL & JAKE HOLDINGS, 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 Jan 2014 (11 years ago) |
Date of dissolution: | 29 Dec 2021 (3 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Dec 2021 (3 years ago) |
Document Number: | L14000006483 |
FEI/EIN Number |
46-4531557
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11902 Central Parkway, Jacksonville, FL, 32224, US |
Mail Address: | 11902 Central Parkway, Jacksonville, FL, 32224, US |
ZIP code: | 32224 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERMAN EDWARD M | Manager | 11902 Central Parkway, Jacksonville, FL, 32224 |
Such Matthew Clayto | Manager | 11902 Central Parkway, Jacksonville, FL, 32224 |
GLAZIER, GLAZIER & DIETRICH, P.A. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000073707 | POWER SYSTEMS HOLDINGS | ACTIVE | 2015-07-15 | 2025-12-31 | - | 11902 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IEM HOLDINGS GROUP INC. A DELAWARE. MERGER NUMBER 300000222023 |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 8833 PERIMETER PARK BLVD., SUITE 1002, JACKSONVILLE, FL 32216 | - |
REGISTERED AGENT NAME CHANGED | 2016-07-19 | GLAZIER, GLAZIER & DIETRICH, P.A. | - |
LC AMENDED AND RESTATED ARTICLES | 2015-11-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 11902 Central Parkway, Jacksonville, FL 32224 | - |
CHANGE OF MAILING ADDRESS | 2015-01-08 | 11902 Central Parkway, Jacksonville, FL 32224 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-02-12 |
AMENDED ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-10 |
AMENDED ANNUAL REPORT | 2016-07-19 |
ANNUAL REPORT | 2016-03-08 |
LC Amended and Restated Art | 2015-11-03 |
ANNUAL REPORT | 2015-01-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State