| Entity Name: | JUAN CAR II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CAR II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2017 (7 years ago) |
| Document Number: | L06000076651 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONJO HACHIRO | Chairman | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| WATANABE MINORU | Director | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HONJO YOSUKE J | Chief Executive Officer | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| HOSHI KAZUHIRO | Vice Chairman | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| KASAGI SHINSUKE | Secretary | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| KASAGI SHINSUKE | Vice President | 15750 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Pigott Gary | President | 15750 NW 59th Ave, Miami Lakes, FL, 33014 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-03 | 1200 South Pine Island Road, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 15750 NW 59TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-11-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
