| Entity Name: | JCLFC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCLFC 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 May 2006 (19 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: | L06000054418 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI FERNANDO | Manager | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| URIBE CLARA P | Manager | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| URIBE JORGE JULIAN | Manager | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| URIBE CLARA E | Manager | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| URIBE MARIA LUISA | Manager | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| ECHEVERRI FERNANDO | Agent | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | ECHEVERRI, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 881 OCEAN DR, UNIT 9E, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-10 |
| Florida Limited Liability | 2006-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
