JCG INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | JCG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCG 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: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L07000020483 |
| FEI/EIN Number |
208499664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 NW 80 ST., MIAMI, FL, 33147, US |
| Mail Address: | 2471 SW 11 Street, MIAMI, FL, 33135, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASILLAS CARLOS D | President | 2471 SW 11 STREET, MIAMI, FL, 33135 |
| CASILLAS CARLOS D | Director | 2471 SW 11 STREET, MIAMI, FL, 33135 |
| CASILLAS DANIEL S | Director | 2471 SW 11 Street, MIAMI, FL, 33135 |
| Casillas Daniela I | Director | 2471 SW 11 Street, MIAMI, FL, 33135 |
| Casillas Cameron P | Director | 2471 SW 11 Street, MIAMI, FL, 33135 |
| CASILLAS CARLOS D | Agent | 2471 SW 11 STREET, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000074751 | DACABLUE POWER SYSTEMS | EXPIRED | 2010-08-13 | 2015-12-31 | - | 829 SW 2ND. STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3740 NW 80 ST., MIAMI, FL 33147 | - |
| LC AMENDMENT | 2018-07-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 3740 NW 80 ST., MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 2471 SW 11 STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | CASILLAS, CARLOS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-07-17 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-23 |
| AMENDED ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-07 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State