| Entity Name: | JCM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JCM INVESTMENT GROUP 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: | 07 May 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000048135 |
| FEI/EIN Number |
26-0164383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL 33172 |
| Mail Address: | 14731 sw 34 ln, miami, FL 33185 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY & CO PA | Agent | 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL 33172 |
| Martinez, Julio C | Managing Member | 14731 SW 34 Ln, Miami, FL 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08339900416 | H & A | EXPIRED | 2008-12-04 | 2013-12-31 | - | 6651 NW 107 COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-08 | 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC DISSOCIATION MEM | 2015-08-24 | - | - |
| LC STMNT OF AUTHORITY | 2015-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-12 | 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-12 | 8725 NW 18TH TERRACE, SUITE 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-16 |
| REINSTATEMENT | 2016-12-08 |
| CORLCAUTH | 2015-08-24 |
| CORLCDSMEM | 2015-08-24 |
| AMENDED ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2015-02-14 |
| AMENDED ANNUAL REPORT | 2014-11-10 |
| LC Amendment and Name Change | 2014-05-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
