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JCS INVESTMENT MANAGEMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: JCS INVESTMENT MANAGEMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCS INVESTMENT MANAGEMENT COMPANY, 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: 05 Nov 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2011 (14 years ago)
Document Number: L07000111917
FEI/EIN Number 261496689

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

Address: 4891 N. Federal Hwy, Unit C, Pompano Beach, FL, 33064, US
Mail Address: 4891 N. Federal Hwy, Unit C, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARFONE JOSEPH Managing Member 4891 N. Federal Hwy, Pompano Beach, FL, 33064
SCARFONE JOSEPH Agent 4891 N. Federal Hwy, Pompano Beach, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08035900283 ONE INVESTMENT MANAGEMENT EXPIRED 2008-02-04 2013-12-31 - 500 SE MIZNER BOULEVARD, #907, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 4891 N. Federal Hwy, Unit C, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-04-12 4891 N. Federal Hwy, Unit C, Pompano Beach, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 4891 N. Federal Hwy, Unit C, Pompano Beach, FL 33064 -
REINSTATEMENT 2011-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 03 May 2025

Sources: Florida Department of State