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JADE INVESTORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: JADE INVESTORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JADE INVESTORS 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: 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: 06 Dec 2018 (6 years ago)
Document Number: L18000281122
FEI/EIN Number 83-2761832

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

Address: 291 NW 127TH AVENUE, MIAMI, FL, 33182
Mail Address: 291 NW 127TH AVENUE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SZCPSLRVGV6L58 L18000281122 US-FL GENERAL ACTIVE 2018-12-06

Addresses

Legal C/O MARTINEZ, GLADYS N, 291 NW 127TH AVENUE, MIAMI, US-FL, US, 33182
Headquarters 291 NW 127TH AVENUE, MIAMI, US-FL, US, 33182

Registration details

Registration Date 2022-10-27
Last Update 2023-10-25
Status LAPSED
Next Renewal 2023-10-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000281122

Key Officers & Management

Name Role Address
MARTINEZ GLADYS N Manager 291 NW 127TH AVENUE, MIAMI, FL, 33182
MENENDEZ DAYKEL Manager 130 SW 50TH AVENUE, MIAMI, FL, 33134
MARTINEZ GLADYS N Agent 291 NW 127TH AVENUE, MIAMI, FL, 33182

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State