| Entity Name: | JTCW INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JTCW INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | L11000030515 |
| FEI/EIN Number |
45-0614090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 |
| Mail Address: | 9100 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVALINE, JOHN F. | Agent | 9100 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 |
| TRAVALINE, JOHN F | Manager | 9100 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-03-27 | - | - |
| LC STMNT CORR | 2020-03-12 | - | - |
| LC AMENDMENT | 2019-12-30 | - | - |
| LC AMENDMENT | 2019-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-23 | TRAVALINE, JOHN F. | - |
| REINSTATEMENT | 2019-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| REINSTATEMENT | 2020-10-02 |
| LC Amendment | 2020-03-27 |
| CORLCSTCOR | 2020-03-12 |
| LC Amendment | 2019-12-30 |
| LC Amendment | 2019-09-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
