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JCD EQUITY LENDING, LLC - Florida Company Profile

Company Details

Entity Name: JCD EQUITY LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCD EQUITY LENDING, 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: 14 Oct 2008 (17 years ago)
Date of dissolution: 22 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2016 (9 years ago)
Document Number: L08000097212
FEI/EIN Number 800284568

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

Address: 426 SE 6TH STREET, DANIA BEACH, FL, 33004
Mail Address: 426 SE 6TH STREET, DANIA BEACH, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LLCOFHETYEFA09 L08000097212 US-FL GENERAL INACTIVE -

Addresses

Legal C/O DICK, JAY C, 426 SE 6 THSTREET, DANIA BEACH, US-FL, US, 33004
Headquarters 426 South East 6th Street, Dania Beach, US-FL, US, 33004

Registration details

Registration Date 2014-11-06
Last Update 2023-08-04
Status RETIRED
Next Renewal 2015-11-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000097212

Key Officers & Management

Name Role Address
DICK JAY C Manager 426 SE 6TH STREET, DANIA BEACH, FL, 33004
DICK JAY C Agent 426 SE 6 THSTREET, DANIA BEACH, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 426 SE 6TH STREET, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2009-01-07 426 SE 6TH STREET, DANIA BEACH, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-07 426 SE 6 THSTREET, DANIA BEACH, FL 33004 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-22
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-01-07
Florida Limited Liability 2008-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State