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. |
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 |
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 | - |
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 | - |
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