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JCF HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: JCF HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCF HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 31 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Mar 2004 (21 years ago)
Document Number: L02000013373
FEI/EIN Number 223858294

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

Address: 3181 CORAL WAY,, MIAMI, FL, 33145, US
Mail Address: 3181 CORAL WAY,, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DDI PROPERTY HOLDINGS, LLC Manager 1309 COFFEEN AVENUE, SHERIDAN, WY, 82801
Amanda S Bhikhari PL Agent 4515 E Aqua Bella Lane, Fort Lauderdale, FL, 33312

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-10 3181 CORAL WAY, SUITE 302, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-20 3181 CORAL WAY,, SUITE 302, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2016-07-20 3181 CORAL WAY,, SUITE 302, MIAMI, FL 33145 -
REINSTATEMENT 2004-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State