| Entity Name: | JE INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JE INVESTMENT GROUP 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: | 28 Feb 2018 (7 years ago) |
| Document Number: | P18000020207 |
| FEI/EIN Number |
82-4652049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 Northwest 50th Street, w2, Sunrise, FL, 33351, US |
| Mail Address: | 10001 SW 50 St, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lamonaca Juan | Manager | 10001 NW 50 st, Sunrise, FL, 33351 |
| Lamonaca Juan | Agent | 10001 SW 50 St, Sunrise, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000015559 | CONSERVA IRRIGATION OF FT LAUDERDALE | ACTIVE | 2024-01-28 | 2029-12-31 | - | 10001 NW 50TH ST , W2, SUNRISE, FL, 33351 |
| G18000031001 | CONSERVA OF FORT LAUDERDALE | EXPIRED | 2018-03-06 | 2023-12-31 | - | 151 NW 115TH AVE, 405, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 10001 Northwest 50th Street, w2, Sunrise, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | Lamonaca, Juan | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 10001 Northwest 50th Street, w2, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 10001 SW 50 St, Suite W-2, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9693288105 | 2020-07-29 | 0455 | PPP | 10001 Northwest 50th Street W2, Sunrise, FL, 33351-8004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
