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JCM HAULING, LLC. - Florida Company Profile

Company Details

Entity Name: JCM HAULING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCM HAULING, 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: 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: 13 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000113891
FEI/EIN Number 743240139

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

Address: 3240 RAMBLER AVENUE, ST CLOUD, FL, 34772, US
Mail Address: 3240 RAMBLER AVENUE, ST CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JUAN CARLOS G Managing Member 3240 RAMBLER AVENUE, ST CLOUD, FL, 34770
MARTINEZ FRANK Agent 111 E MONUMENT AVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-08 3240 RAMBLER AVENUE, ST CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2010-03-08 MARTINEZ, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2010-03-08 111 E MONUMENT AVE, SUITE 312, KISSIMMEE, FL 34741 -
CANCEL ADM DISS/REV 2009-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000457462 TERMINATED 1000000145422 OSCEOLA 2009-10-28 2030-03-31 $ 1,130.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2010-03-08
REINSTATEMENT 2009-02-10
Florida Limited Liability 2007-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State