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JRJ CAPITAL, LLC. - Florida Company Profile

Company Details

Entity Name: JRJ CAPITAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JRJ CAPITAL, 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: 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: 31 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000031475
FEI/EIN Number 383726161

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

Address: 60 EDGEWATER DRIVE, APT #15-C, CORAL GABLES, FL, 33133
Mail Address: 60 EDGEWATER DRIVE, APT #15-C, CORAL GABLES, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HORACIO Managing Member 60 EDGEWATER DRIVE APT #15-C, CORAL GABLES, FL, 33133
GARCIA HORACIO Agent 60 EDGEWATER DRIVE, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-10 60 EDGEWATER DRIVE, APT #15-C, CORAL GABLES, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-10 60 EDGEWATER DRIVE, APT #15-C, CORAL GABLES, FL 33133 -
REINSTATEMENT 2011-02-10 - -
CHANGE OF MAILING ADDRESS 2011-02-10 60 EDGEWATER DRIVE, APT #15-C, CORAL GABLES, FL 33133 -
REGISTERED AGENT NAME CHANGED 2011-02-10 GARCIA, HORACIO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000449022 LAPSED 2009-CA-002992 ESCAMBIA CTY. CIR. 2010-03-02 2015-04-23 $2,549,184.50 FIRST NATIONAL BANK OF FLORIDA, 6512 CAROLINE STREET, MILTON, FL 32570

Documents

Name Date
ANNUAL REPORT 2015-03-28
ANNUAL REPORT 2014-02-21
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-17
REINSTATEMENT 2011-02-10
REINSTATEMENT 2009-02-12
ANNUAL REPORT 2007-04-24
REINSTATEMENT 2006-10-05
Florida Limited Liability 2005-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State