Search icon

JADE SARASOTA THREE LLC - Florida Company Profile

Company Details

Entity Name: JADE SARASOTA THREE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADE SARASOTA THREE 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: 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: 03 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2015 (9 years ago)
Document Number: L14000035510
FEI/EIN Number 36-4780060

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

Address: 4343 E STATE ST, ROCKFORD, IL, 61108, US
Mail Address: 4343 E STATE ST, ROCKFORD, IL, 61108, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PUOLMBEMYLVE18 L14000035510 US-FL GENERAL ACTIVE 2014-03-03

Addresses

Legal C/O KOCH, DAVID M, 2407 UNIVERSITY PKWY, SARASOTA, US-FL, US, 34243
Headquarters 4343 East State Street, Rockford, US-IL, US, 61108

Registration details

Registration Date 2017-04-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000035510

Key Officers & Management

Name Role Address
KOCH DAVID M Manager 8711 GREYS OAKS AVE, SARASOTA, FL, 34238
KOCH DAVID M Agent 90 Cattlemen Rd, Sarasota, FL, 34232

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000117994 CULVER'S EXPIRED 2016-10-31 2021-12-31 - 4343 E STATE STREET, ROCKFORD, IL, 61108
G16000114260 CULVERS EXPIRED 2016-10-20 2021-12-31 - 4343 E STATE STREET, ROCKFORD, IL, 61108
G14000051612 CULVER'S EXPIRED 2014-05-28 2019-12-31 - 2932 EASTROCK DRIVE, ROCKFORD, IL, 61109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 90 Cattlemen Rd, Sarasota, FL 34232 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 4343 E STATE ST, ROCKFORD, IL 61108 -
CHANGE OF MAILING ADDRESS 2020-01-21 4343 E STATE ST, ROCKFORD, IL 61108 -
REGISTERED AGENT NAME CHANGED 2015-10-27 KOCH, DAVID M -
REINSTATEMENT 2015-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2015-04-24 JADE SARASOTA THREE LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State