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JP FORWARDING LLC - Florida Company Profile

Company Details

Entity Name: JP FORWARDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JP FORWARDING 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 30 Nov 2022 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: L12000111195
FEI/EIN Number 80-0848011

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

Address: 1865 BRICKELL AVE, A 704, MIAMI, FLORIDA, 33129, AF
Mail Address: 1865 BRICKELL AVE, A 704, MIAMI, FLORIDA, 33129, AF
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTARCIERI MARINONJJOSE LUIS Manager 1865 BRICKELL AVE A704, MIAMI, FL, 33129
Miguel Revello PA Agent 1865 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-11-30 - -
LC AMENDMENT 2015-08-05 - -
REGISTERED AGENT NAME CHANGED 2014-03-20 Miguel Revello PA -
CHANGE OF PRINCIPAL ADDRESS 2013-03-08 1865 BRICKELL AVE, A 704, MIAMI, FLORIDA 33129 AF -
CHANGE OF MAILING ADDRESS 2013-03-08 1865 BRICKELL AVE, A 704, MIAMI, FLORIDA 33129 AF -
LC AMENDMENT 2013-03-06 - -
LC AMENDMENT 2013-01-03 - -

Documents

Name Date
LC Voluntary Dissolution 2022-11-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
LC Amendment 2015-08-05
ANNUAL REPORT 2015-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State