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  5. JORDAN CASTELLON RICARDO P.L.

JORDAN CASTELLON RICARDO P.L. - Florida Company Profile

Company Details

Entity Name: JORDAN CASTELLON RICARDO P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JORDAN CASTELLON RICARDO P.L. 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: 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: 21 May 2003 (22 years ago)
Date of dissolution: 25 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2017 (8 years ago)
Document Number: L03000018366
FEI/EIN Number 470919617

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Mail Address: 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORDAN CASTELLON RICARDO P.L. 401(K) PLAN 2013 470919617 2014-10-08 JORDAN CASTELLON RICARDO P.L. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 470919617
Plan administrator’s name JORDAN CASTELLON RICARDO P.L.
Plan administrator’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054478555

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN CASTELLON RICARDO P.L. 401(K) PLAN 2012 470919617 2013-07-19 JORDAN CASTELLON RICARDO P.L. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 470919617
Plan administrator’s name JORDAN CASTELLON RICARDO P.L.
Plan administrator’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054478555

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN CASTELLON RICARDO P.L. 401(K) PLAN 2011 470919617 2012-10-10 JORDAN CASTELLON RICARDO P.L. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 470919617
Plan administrator’s name JORDAN CASTELLON RICARDO P.L.
Plan administrator’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054478555

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN CASTELLON RICARDO P.L. 401(K) PLAN 2010 470919617 2011-05-17 JORDAN CASTELLON RICARDO P.L. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 470919617
Plan administrator’s name JORDAN CASTELLON RICARDO P.L.
Plan administrator’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054478555

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN CASTELLON RICARDO P.L. 401(K) PLAN 2009 470919617 2010-08-11 JORDAN CASTELLON RICARDO P.L. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 470919617
Plan administrator’s name JORDAN CASTELLON RICARDO P.L.
Plan administrator’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054478555

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing ED RICARDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JORDAN ARTURO Agent 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
ARTURO JORDAN, P.A. Manager -
RICARDO & ASSOCIATES, P.A. Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-04-24 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-24 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2007-01-10 JORDAN CASTELLON RICARDO P.L. -
LC AMENDMENT AND NAME CHANGE 2006-12-21 JORDAN CASTELLON RICARDO LLC -

Documents

Name Date
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-04-24

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JORDAN CONSULTING GROUP CORP. - Inactive
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Companies related by address

255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

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255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

ARBA - ROYAL, INC. UNIT 2601 MAYFIELD CONDO CORP. FLOWERBEDS HOLDINGS CORP. MG SEALING COMPANY, LLC MEXICANOS INDEPENDIENTES, LLC ADRIMAN, LLC ARAGON AGENCY, LLC INTAC PROPERTY MANAGEMENT, LLC INTAC INVESTMENT SERVICES, LLC 101 MOBILE, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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