| Entity Name: | JGC SECURE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 01 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000138924 |
| FEI/EIN Number | 90-0923237 |
| Address: | 2665 South Bayshore Drive, 703, Miami, FL 33133 |
| Mail Address: | 2665 South Bayshore Drive, 703, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLD CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DURAN DE GUERRA, ALBA | Manager | Paseo de Primaveras 144-105, Bosques de las Lomas MEXICO, D.F 05120 MX |
| GUERRA, JAVIER | Manager | 5420 Las Palmas Avenue, Wellington, FL 33449 |
| GUERRA CISNEROS, JAVIER | Manager | Paseo de Primaveras 144-105, Bosques de las Lomas Mexico, D.F. 05120 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 2665 South Bayshore Drive, 703, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2665 South Bayshore Drive, 703, Miami, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | WORLD CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 2665 SOUTH BAYSHORE DRIVE, SUITE 703, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-11-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
