| Entity Name: | ABD EL & JAKE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| GLAZIER, GLAZIER & DIETRICH, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| HERMAN EDWARD M | Manager | 11902 Central Parkway, Jacksonville, FL, 32224 |
| Such Matthew Clayto | Manager | 11902 Central Parkway, Jacksonville, FL, 32224 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000073707 | POWER SYSTEMS HOLDINGS | ACTIVE | 2015-07-15 | 2025-12-31 | No data | 11902 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-29 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-19 | GLAZIER, GLAZIER & DIETRICH, P.A. | No data |
| LC AMENDED AND RESTATED ARTICLES | 2015-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 11902 Central Parkway, Jacksonville, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 11902 Central Parkway, Jacksonville, FL 32224 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
