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JAWS INVESTMENT HOLDING LLC - Florida Company Profile

Company Details

Entity Name: JAWS INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAWS INVESTMENT HOLDING 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: 12 Feb 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000030345
FEI/EIN Number 81-3426304

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

Address: 954 NW 92 Terrace, Plantation, FL, 33324, US
Mail Address: 954 NW 92 Terrace, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO JAIME A Managing Member 954 NW 92 Terrace, Plantation, FL, 33324
SANTIAGO WILMA Managing Member 954 NW 92 Terrace, Plantation, FL, 33324
QUANTUM BUSINESS SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 954 NW 92 Terrace, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-05-07 954 NW 92 Terrace, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State