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JALC ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: JALC ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JALC ENTERPRISES, 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: 23 Jul 2009 (16 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: L09000071117
FEI/EIN Number 270601854

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

Address: 19501 W Country Club Drive, 1008, Aventura, FL, 33180, US
Mail Address: 19501 W Country Club Drive, 1008, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Aguilar Catalina Auth 19501 W Country Club Drive, Aventura, FL, 33180
Zuniga Roberto Auth 19501 W Country Club Drive, Aventura, FL, 33180
Aguilar Juan Auth 19501 W Country Club Drive, Aventura, FL, 33180
Correa Liliana Auth 19501 W Country Club Drive, Aventura, FL, 33180
Zuniga Roberto Agent 19501 W Country Club Drive, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000029297 AROMA COLOMBIANO RESTAURANT EXPIRED 2010-03-31 2015-12-31 - 3937 NW 7 ST, AROMA COLOMBIANO RESTAURANT, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-09-24 Zuniga, Roberto -
REGISTERED AGENT ADDRESS CHANGED 2019-12-19 19501 W Country Club Drive, 1008, Aventura, FL 33180 -
REINSTATEMENT 2019-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-19 19501 W Country Club Drive, 1008, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-12-19 19501 W Country Club Drive, 1008, Aventura, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT AND NAME CHANGE 2012-02-09 JALC ENTERPRISES, LLC -
LC AMENDMENT 2010-07-29 - -
LC AMENDMENT 2010-04-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000478521 ACTIVE 1000000753523 MIAMI-DADE 2017-08-11 2037-08-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-09-24
ANNUAL REPORT 2020-01-24
REINSTATEMENT 2019-12-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-29

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-32000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
26000.00
Total Face Value Of Loan:
26000.00
Date:
2020-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State