JJC INVESTMENTS GROUP LLC - Florida Company Profile
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| Entity Name: | JJC INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JJC INVESTMENTS GROUP 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. |
| 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: | 05 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000033627 |
| FEI/EIN Number |
61-1707449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17310 SW 95 AVE, ARCHER, FL, 32618 |
| Mail Address: | PO BOX 1034, ARCHER, FL, 32618 |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANI JULIO | Managing Member | PO BOX 1034, ARCHER, FL, 32618 |
| HEREDIA JUAN | Managing Member | PO BOX 1034, ARCHER, FL, 32618 |
| REYES CLAUDIO | Managing Member | PO BOX 1034, ARCHER, FL, 32618 |
| DESIRELLO ARMANDO | Agent | 17310 SW 95 AVE, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| AMENDED ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2014-03-07 |
| Florida Limited Liability | 2013-03-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State