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JADE ON BAY LLC - Florida Company Profile

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Company Details

Entity Name: JADE ON BAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Feb 2022 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Mar 2022 (3 years ago)
Document Number: L22000045683
FEI/EIN Number 88-0555645
Address: 11900 N Bayshore Drive, Suite 104, N Miami, FL, 33181, US
Mail Address: 11900 N Bayshore Drive, Suite 104, N Miami, FL, 33181, US
ZIP code: 33181
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Podolsky Akiva Authorized Member 11900 N Bayshore Drive, Suite 104, N Miami, FL, 33181
JOSEPH BAMBERGER Authorized Member 11900 N Bayshore Drive, Suite 104, N Miami, FL, 33181
Podolsky Akiva Agent 11900 N Bayshore Drive, Suite 104, N Miami, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-18 Podolsky, Akiva -
REGISTERED AGENT ADDRESS CHANGED 2024-07-18 11900 N Bayshore Dr, MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-06 72 Maple Avenue, West Long Branch, NJ 07764 -
CHANGE OF MAILING ADDRESS 2023-07-06 72 Maple Avenue, West Long Branch, NJ 07764 -
MERGER 2022-03-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000224133
LC AMENDMENT 2022-02-17 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-03-17
Merger 2022-03-02
LC Amendment 2022-02-17
Florida Limited Liability 2022-02-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State