Search icon

JACHS NY, LLC - Florida Company Profile

Company Details

Entity Name: JACHS NY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACHS NY, 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: 11 Feb 2021 (4 years ago)
Document Number: L21000157150
FEI/EIN Number 261108193

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

Address: 515 Clematis Street, WEST PALM BEACH, FL, 33401, US
Mail Address: 515 Clematis Street, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JACHS NY 401(K) 2023 261108193 2024-09-06 JACHS NY LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 315220
Sponsor’s telephone number 2123344380
Plan sponsor’s address 515 CLEMATIS ST, WEST PALM, FL, 33401

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
JACHS NY 401(K) 2022 261108193 2023-09-13 JACHS NY LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 315220
Sponsor’s telephone number 2123344380
Plan sponsor’s address 515 CLEMATIS ST, WEST PALM, FL, 33401

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BANASTEY HAYATI Manager 515 Clematis Street, WEST PALM BEACH, FL, 33401
BABASTEY IDIL Manager 515 Clematis Street, WEST PALM BEACH, FL, 33401
BANASTEY HAYATI Agent 515 Clematis Street, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-23 515 Clematis Street, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 515 Clematis Street, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-10 515 Clematis Street, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State