| Entity Name: | JTC FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JTC FINANCIAL, 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 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000019541 |
| FEI/EIN Number |
262165643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8099 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 8099 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONE COLLEEN | Managing Member | 8099 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| DURHAM TIMOTHY S | Managing Member | 111 MONUMENT CIR. SUITE 4800, INDIANAPOLIS, IN, 46204 |
| BARONE COLLEEN | Agent | 8099 STIRRUP CAY COURT, BOYNTON BEACH, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08063900425 | JTC FINANCIAL | EXPIRED | 2008-03-03 | 2013-12-31 | - | GARY SALLEE, 111 MONUMENT CIRCLE, SUITE 4800, INDIANAPOLIS, IN, 46204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| Florida Limited Liability | 2008-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
