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JADEGLOBALINVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

JADEGLOBALINVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000183313
FEI/EIN Number 882593495

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

Address: 1565 SIR HENRYS TRL, LAKELAND, FL, 33809, US
Mail Address: 1565 SIR HENRYS TRL, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ HEIDY Authorized Member 1565 SIR HENRY TRAIL, LAKELAND, FL, 33809
JAEL RAMIREZ Authorized Member 2427 BRANCH WAY UNIT 100, MAITLAND, FL, 32751
ALBERT RIVERA Authorized Member 1665 SIR HENRY TRAIL, LAKELAND, FL, 33809
JELLENY SANCHEZ Authorized Member 2427 BRANCH WAY UNIT 100, MAITLAND, FL, 32751
JAYLINE SACHEZ Authorized Member 2427 BRANCH WAY UNIT 205, MAITLAND, FL, 32751
ELSA SANCHEZ Authorized Member 2427 BRANCH WAY UNIT 205, MAITLAND, FL, 32751
SANCHEZ HEIDY Agent 1665 SIR HENRY TRAIL, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-24 1565 SIR HENRYS TRL, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2022-05-24 1565 SIR HENRYS TRL, LAKELAND, FL 33809 -

Documents

Name Date
Florida Limited Liability 2022-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State