| Entity Name: | JALCO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JALCO ENTERPRISES, 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000073811 |
| FEI/EIN Number |
26-0547422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., SUITE 652, AVENTURA, FL 33180 |
| Mail Address: | 20533 BISCAYNE BLVD., SUITE 652, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, JASON | Manager | 1430 WILEY ST, HOLLYWOOD, FL 33020 |
| MORAD, MENACHEM | Manager | 1430 WILEY ST, HOLLYWOOD, FL 33020 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2012-05-29 | - | - |
| LC AMENDMENT | 2011-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-11-04 | 20533 BISCAYNE BLVD., SUITE 652, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-04 | 20533 BISCAYNE BLVD., SUITE 652, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2010-05-06 | - | - |
| LC AMENDMENT | 2009-11-18 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-02 |
| LC Amendment | 2012-05-29 |
| LC Amendment | 2011-05-23 |
| ANNUAL REPORT | 2011-04-01 |
| LC Amendment | 2010-11-04 |
| LC Amendment | 2010-05-06 |
| ANNUAL REPORT | 2010-01-05 |
| LC Amendment | 2009-11-18 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-24 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
