| Entity Name: | JASMINE CREEK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JASMINE CREEK 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: | 30 Oct 2023 (a year ago) |
| Document Number: | L23000492884 |
| FEI/EIN Number |
93-4144956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 JASMINE CREEK RD, POINCIANA, FL, 34759, US |
| Mail Address: | 900 JASMINE CREEK RD, POINCIANA, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490096HIYP0C0QYO95 | L23000492884 | US-FL | GENERAL | ACTIVE | 2023-10-30 | |||||||||||||||||||
|
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| Legal | c/o Chris Vallianatos, 900 Jasmine Creek Rd, Poinciana, US-FL, US, 34759 |
| Headquarters | 900 Jasmine Creek Rd, Poinciana, US-FL, US, 34759 |
Registration details
| Registration Date | 2023-12-07 |
| Last Update | 2023-12-07 |
| Status | ISSUED |
| Next Renewal | 2024-12-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L23000492884 |
| Name | Role | Address |
|---|---|---|
| VALLIANATOS CHRIS | Manager | 900 JASMINE CREEK RD, POINCIANA, FL, 34759 |
| VALLIANATOS CHRIS | Agent | 900 JASMINE CREEK RD, POINCIANA, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-28 | 900 JASMINE CREEK RD, POINCIANA, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-28 | 900 JASMINE CREEK RD, POINCIANA, FL 34759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-28 |
| Florida Limited Liability | 2023-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
