| Entity Name: | JCC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCC 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. |
| 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000005699 |
| FEI/EIN Number |
201010313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 COLUMBIA ST., #10G, NEW YORK, NY, 10002, US |
| Mail Address: | 65 COLUMBIA ST., #10G, NEW YORK, NY, 10002, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA JUAN CARLOS | President | 65 COLUMBIA ST. #10G, NEW YORK, NY, 10002 |
| CARDONA JUAN CARLOS | Director | 65 COLUMBIA ST. #10G, NEW YORK, NY, 10002 |
| CARDONA MARGARITA E. | Treasurer | 65 COLUMBIA ST. #10G, NEW YORK, NY, 10002 |
| CARDONA MARGARITA E. | Director | 65 COLUMBIA ST. #10G, NEW YORK, NY, 10002 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 65 COLUMBIA ST., #10G, NEW YORK, NY 10002 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 65 COLUMBIA ST., #10G, NEW YORK, NY 10002 | - |
| CANCEL ADM DISS/REV | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-14 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-05 |
| ANNUAL REPORT | 2006-04-26 |
| REINSTATEMENT | 2005-11-17 |
| ANNUAL REPORT | 2004-04-14 |
| Florida Limited Liabilites | 2003-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
