| Entity Name: | JAES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAES 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: | 15 Aug 2019 (6 years ago) |
| Document Number: | L19000208628 |
| FEI/EIN Number |
84-2815022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20185 e country club dr, aventura, FL, 33180, US |
| Mail Address: | 20185 e country club dr, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESSENFELD HAROLD | Manager | 20185 e country club dr, aventura, FL, 33180 |
| ESSENFELD JACOBO | Manager | 20185 e country club dr, aventura, FL, 33180 |
| ESSENFELD HAROLD | Agent | 20185 e country club dr, aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-02 | 20185 e country club dr, 1402, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-02 | 20185 e country club dr, 1402, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-02 | 20185 e country club dr, APT. 1207, 1402, aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-28 |
| Florida Limited Liability | 2019-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
