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JAEC INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JAEC INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAEC INVESTMENTS GROUP, 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: 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 20 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jun 2018 (7 years ago)
Document Number: L16000010103
FEI/EIN Number 811284365

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

Address: 2771-29 Monument rd, JACKSONVILLE, FL, 32225, US
Mail Address: 2771-29 Monument Rd, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANISLEY Auth 2771-29 Monument Rd, JACKSONVILLE, FL, 32225
VALDES REINA Auth 2771-29 Monument Rd, JACKSONVILLE, FL, 32225
PEREZ ANISLEY Agent 2771-29 Monument Rd, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 2771-29 Monument rd, 119, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2017-04-01 2771-29 Monument rd, 119, JACKSONVILLE, FL 32225 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-01 2771-29 Monument Rd, 119, JACKSONVILLE, FL 32225 -
LC AMENDMENT 2016-04-25 - -
REGISTERED AGENT NAME CHANGED 2016-04-25 PEREZ, ANISLEY -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-06-20
ANNUAL REPORT 2017-04-01
LC Amendment 2016-04-25
Florida Limited Liability 2016-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State