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JEM 4 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JEM 4 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEM 4 INVESTMENTS, 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: 28 Jun 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L16000123369
FEI/EIN Number 81-3144537

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

Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTA JOSE AIII Manager 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
SUAREZ ALBERTO J Manager 901 Ponce de Leon Blvd., Coral Gables, FL, 33134
Torres Jose M Agent 901 Ponce de Leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-07 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-02-07 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2018-02-07 Torres, Jose M -
REGISTERED AGENT ADDRESS CHANGED 2018-02-07 901 Ponce de Leon Blvd., Suite 402, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-06-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State