| Entity Name: | JEREZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JEREZ HOLDINGS, 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: |
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 Jun 2016 (9 years ago) |
| Document Number: | L16000108110 |
| FEI/EIN Number |
38-4006504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6565 WEST 2ND COURT, 207-B, HIALEAH, FL, 33012 |
| Mail Address: | 6565 WEST 2ND COURT, 207-B, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEREZ ENRIQUE P | Managing Member | 6565 WEST 2ND COURT, APT. #207-B, HIALEAH, FL, 33012 |
| LOPEZ ARAMIS JR, EA | Agent | 900 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
