Search icon

JCD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JCD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jan 2007 (18 years ago)
Document Number: L07000003621
FEI/EIN Number 208245525

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

Address: 423 E SUGARLAND HWY, CLEWISTON, FL, 33455
Mail Address: 15842 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE JUAN C Manager 15842 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
LOZANO CLAUDIA P Manager 15842 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
DUQUE VALERIA Manager 15842 SW WARFIELD BLVD., INDIANTOWN, FL, 34956
DUQUE JUAN C Agent 15842 SW WARFIELD BLVD., INDIANTOWN, FL, 34956

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State