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CAPTAIN JGW, LLC - Florida Company Profile

Company Details

Entity Name: CAPTAIN JGW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPTAIN JGW, 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: 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: 28 Jun 2011 (14 years ago)
Document Number: L11000075055
FEI/EIN Number 452635938

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

Address: 7725 W 2nd Ct, Hialeah, FL, 33014, US
Mail Address: PO BOX 4784, Hialeah, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wallach William Manager PO BOX 4784, Hialeah, FL, 33014
FANSHEL DEBRA Manager PO BOX 4784, Hialeah, FL, 33014
WALLACH CHRISTINE Manager PO BOX 4784, Hialeah, FL, 33014
FEUERMAN JONATHAN Agent 1 SE 3rd Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 9200 SOUTH DADELAND BOULEVARD, SUITE 105, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2025-01-08 FEUERMAN, JONATHAN -
CHANGE OF MAILING ADDRESS 2015-02-19 7725 W 2nd Ct, Hialeah, FL 33014 -
REGISTERED AGENT NAME CHANGED 2014-10-31 RA Corporate Services, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2014-10-31 9400 S. Dadeland Boulevard, Suite 600, Miami, FL 33156-2841 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 7725 W 2nd Ct, Hialeah, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-24
AMENDED ANNUAL REPORT 2016-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State