| Entity Name: | JIC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIC HOLDINGS 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: | 15 Oct 2008 (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: | L08000097311 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11960 KELLY RD, FORT MYERS, FL, 33908 |
| Mail Address: | 11960 KELLY RD, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAYNE L. MOGAVERO REVOCABLE TRUST | Managing Member | 11960 KELLY RD, FORT MYERS, FL, 33908 |
| MOGAVERO MATTHEW | Secretary | 12031 BLASINGHIM ROAD, FORT MYERS, FL, 33966 |
| WAYNE MOGAVERO | Agent | 11960 KELLY ROAD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | WAYNE, MOGAVERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 11960 KELLY ROAD, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-31 |
| Florida Limited Liability | 2008-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
