Detail by Officer/Registered Agent Name

Florida Limited Liability Company

JADE MIAMI 2504, LLC

Filing Information
L13000076339 33-1228426 05/24/2013 05/24/2013 FL ACTIVE LC AMENDMENT 07/23/2019 NONE
Principal Address
16901 COLLINS AVENUE
2504
SUNNY ISLES BEACH, FL 33160
Changed: 02/02/2018
Mailing Address
C/O PIQUET LAW FIRM PA
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Changed: 04/13/2023
Registered Agent Name & Address PROFESSIONAL CORPORATE SERVICES, LLC
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Name Changed: 04/13/2023

Address Changed: 04/13/2023
Authorized Person(s) Detail Name & Address

Title MGR

INVESTMENT HOLDING 4 US, LTD.
C/O PIQUET LAW FIRM PA
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Title MGR

SILVA DIAS, ANA LUCIA
1000 BRICKELL AVENUE
SUITE 700
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 04/13/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/13/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
05/19/2020 -- ANNUAL REPORT View image in PDF format
07/23/2019 -- LC Amendment View image in PDF format
01/23/2019 -- ANNUAL REPORT View image in PDF format
02/02/2018 -- ANNUAL REPORT View image in PDF format
04/04/2017 -- ANNUAL REPORT View image in PDF format
01/19/2016 -- ANNUAL REPORT View image in PDF format
04/08/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
05/24/2013 -- Florida Limited Liability View image in PDF format