| Entity Name: | JSS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JSS HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 13 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2011 (13 years ago) |
| Document Number: | P07000090723 |
| FEI/EIN Number |
261870086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 N Green St, Suite 1300, Chicago, IL, 60607, US |
| Mail Address: | 167 N Green St, Suite 1300, Chicago, IL, 60607, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900JZB1RL6IFIRY59 | P07000090723 | US-FL | GENERAL | ACTIVE | 2007-08-13 | |||||||||||||||||||
|
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| Legal | C/O Nrai Services, Inc, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 167 N Green St, Suite 1300, Chicago, US-IL, US, 60601 |
Registration details
| Registration Date | 2021-02-03 |
| Last Update | 2024-05-16 |
| Status | ISSUED |
| Next Renewal | 2025-05-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P07000090723 |
| Name | Role | Address |
|---|---|---|
| Rahe Paul A | Seni | 167 N Green St, Suite 1300, CHICAGO, IL, 60607 |
| Book Neil W | President | 167 N Green St, Suite 1300, Chicago, IL, 60607 |
| Elberfeld Timothy | Chief Financial Officer | 167 N Green St, Suite 1300, Chicago, IL, 60607 |
| Fript Sarah | Asst | 167 N Green St, Suite 1300, Chicago, IL, 60607 |
| Millan Oscar | Asst | 167 N Green St, Suite 1300, Chicago, IL, 60607 |
| Hockenberg Benjamin A | Chief Operating Officer | 167 N Green St, Suite 1300, Chicago, IL, 60607 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 167 N Green St, Suite 1300, Chicago, IL 60607 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 167 N Green St, Suite 1300, Chicago, IL 60607 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | NRAI SERVICES, INC | - |
| AMENDMENT | 2011-10-28 | - | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
