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JCM RETAIL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: JCM RETAIL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCM RETAIL 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.
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: 29 Aug 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L12000111014
FEI/EIN Number NOT APPLICABLE

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

Address: 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOSEPH'S CLASSIC MARKET 401(K) PLAN 2019 460939303 2020-07-08 JCM RETAIL HOLDINGS, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424400
Sponsor’s telephone number 5617993302
Plan sponsor’s address 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410
JOSEPH'S CLASSIC MARKET 401(K) PLAN 2018 460939303 2019-04-09 JCM RETAIL HOLDINGS, LLC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424400
Sponsor’s telephone number 5617993302
Plan sponsor’s address 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410

Key Officers & Management

Name Role Address
ACIERNO John Manager 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410
ACIERNO Joseph Owne 4409 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410
Acierno John Agent 4409 northlake blvd, palm beach gardens, FL, 33410

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-09-30 - -
REGISTERED AGENT NAME CHANGED 2019-09-30 Acierno, John -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC STMNT OF RA/RO CHG 2017-04-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 4409 northlake blvd, palm beach gardens, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-27
REINSTATEMENT 2019-09-30
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-04-24
ANNUAL REPORT 2017-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State