| Entity Name: | JGKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JGKI 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. |
| 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: | 26 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2024 (8 months ago) |
| Document Number: | L16000197563 |
| FEI/EIN Number |
81-4268380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVE DE PERALTA JESSIE | President | 10126 SW 144TH PL, MIAMI, FL, 33186 |
| BROWN GARY D | Manager | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL, 33308 |
| BROWN GARY D | Agent | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-12 | BROWN, GARY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 3200 N. OCEAN BLVD #1607, FT. LAUDERDALE, FL 33308 | - |
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| Jessie Grave De Peralta, et al., Appellant(s), v. Gary D. Brown, et al., Appellee(s). | 3D2024-2167 | 2024-12-04 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jessie Grave De Peralta |
| Role | Appellant |
| Status | Active |
| Representations | Daniel R Lazaro, Miranda Lundeen Soto, Chance Lyman |
| Name | JJ EMPIRE INVESTMENTS,LLC |
| Role | Appellant |
| Status | Active |
| Representations | Daniel R Lazaro, Miranda Lundeen Soto, Chance Lyman |
| Name | GARY D. BROWN INC. |
| Role | Appellee |
| Status | Active |
| Representations | Mark Romance, Alfredo Eduardo Dally |
| Name | JGKI INVESTMENTS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Mark Romance, Alfredo Eduardo Dally |
| Name | DOUGLAS BROWN, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Cory Samuel Carano |
| Name | Ashlee Brown |
| Role | Appellee |
| Status | Active |
| Representations | Cory Samuel Carano |
| Name | Hon. Lisa S. Walsh |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Following review of the Response to Appellants' Motion to Relinquish Jurisdiction to the Trial Court, Appellants' Motion to Relinquish Jurisdiction is granted, and jurisdiction of this cause is temporarily relinquished to the trial court for a period of ninety (90) days from the date of this Order for the purpose of allowing the trial court to decide on the pending Motion for Rehearing on the Order Granting Intervenor Equity Trust Company Custodian FBO Gary Brown IRA's Motion to Dissolve Lis Pendens (the "Motion for Rehearing"), filed November 18, 2024, which is the subject of this appeal. |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Response |
| Subtype | Response |
| Description | Appellee Equity Trust Company Custodian FBO Gary Brown Response to Appellants' Motion to Relinquish Jurisdiction to the Trial Court |
| On Behalf Of | Gary D. Brown |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Gary D. Brown |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellees are ordered to file a response within ten (10) days from the date of this Order to Appellants' Motion to Relinquish Jurisdiction to the Trial Court. |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-Certificate of service. |
| On Behalf Of | Jessie Grave De Peralta |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction to the Trial Court |
| On Behalf Of | JJ Empire Investments, LLC |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to the Motion to Relinquish Jurisdiction to the Trial Court |
| On Behalf Of | JJ Empire Investments, LLC |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-12-04 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee $300 filing paid through the portal. Batch # 13287448 |
| On Behalf Of | Jessie Grave De Peralta |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before December 14, 2024. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-12-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2167. Incomplete certificate of service in NOA. |
| On Behalf Of | Jessie Grave De Peralta |
| View | View File |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-12 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
