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JAY PEAK LLC - Florida Company Profile

Company Details

Entity Name: JAY PEAK LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 21 Apr 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M98000000374
FEI/EIN Number 223616847

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

Address: 5020 S. CLEVELAND AVENUE, FORT MYERS, FL, 33907
Mail Address: 666 OLD COUNTRY RD, SUITE 101, GARDEN CITY, NY, 11530
ZIP code: 33907
County: Lee
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RICHMAN KEITH H Managing Member 666 OLD COUNTRY RD SUITE 101, GARDEN CITY, NY, 11530
HOLZMAN MONA Managing Member 450 W BROADWAY APT 5B, LONG BEACH, NY, 11561
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-10-14 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2006-02-27 5020 S. CLEVELAND AVENUE, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-18 5020 S. CLEVELAND AVENUE, FORT MYERS, FL 33907 -
REINSTATEMENT 2002-11-26 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2009-10-14
ANNUAL REPORT 2008-07-18
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-01-19
ANNUAL REPORT 2004-01-12
LIMITED LIABILITY CORPORATION 2003-02-18
REINSTATEMENT 2002-11-26
ANNUAL REPORT 2001-01-18
ANNUAL REPORT 2000-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State