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JEP HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: JEP HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEP HOLDINGS 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: 03 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L16000108395
FEI/EIN Number 82-0930096

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

Mail Address: 11061 NE 6TH AVE, MIAMI, FL, 33161, US
Address: 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEISACH JAIME Manager 16051 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
PEISACH EDITH Manager 16051 COLLINS AVENUE, SUNNY ISLES BLVD, FL, 33160
PEISACH JAIME Agent 400 SUNNY ISLES BLVD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 16051 COLLINS AVENUE, 2004, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 400 SUNNY ISLES BLVD, 1208, SUNNY ISLES, FL 33160 -
LC STMNT OF RA/RO CHG 2016-08-22 - -
REGISTERED AGENT NAME CHANGED 2016-08-22 PEISACH, JAIME -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-30
CORLCRACHG 2016-08-22
Florida Limited Liability 2016-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State