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J.C. GROUP EXPORT LLC - Florida Company Profile

Company Details

Entity Name: J.C. GROUP EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.C. GROUP EXPORT 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: 19 Jul 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L11000083518
FEI/EIN Number 273331688

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

Address: 8240 NW 52ND TERRA, DORAL, FL, 33166, US
Mail Address: 8240 NW 52ND TERRA, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO JUAN C Manager 8240 NW 52ND TERRA, DORAL, FL, 33166
MARIN CRUZ Manager 8240 NW 52ND TERRA, DORAL, FL, 33166
MONTERO JUAN C Agent 8240 NW 52ND TERRA, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 8240 NW 52ND TERRA, 500, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-04-24 8240 NW 52ND TERRA, 500, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 8240 NW 52ND TERRA, 500, DORAL, FL 33166 -
CONVERSION 2011-07-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000071984. CONVERSION NUMBER 300000115223

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-17
Florida Limited Liability 2011-07-19

Date of last update: 03 May 2025

Sources: Florida Department of State