Entity Name: | JGC INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JGC INVESTMENTS 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: | 25 Feb 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L05000019557 |
FEI/EIN Number |
870755325
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9737 NW 41 STREET, 370, MIAMI, FL, 33178 |
Mail Address: | 9737 NW 41 STREET, 370, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONSUEGRA JUAN G | Managing Member | 9737 NW 41 STREET #370, MIAMI, FL, 33178 |
CONSUEGRA ANDRES | Managing Member | 9737 NW 41 STREET #370, MIAMI, FL, 33178 |
RAFAEL ALMANZAR | Agent | 2800 NW 44 STREET, OAKLAND PARK, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 9737 NW 41 STREET, 370, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2007-04-16 | 9737 NW 41 STREET, 370, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-16 | RAFAEL ALMANZAR | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 2800 NW 44 STREET, 206, OAKLAND PARK, FL 33309 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-16 |
ANNUAL REPORT | 2006-09-15 |
Florida Limited Liability | 2005-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State