| Entity Name: | JCR CONSTRUCTION & SERVICES "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCR CONSTRUCTION & SERVICES "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: |
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: | 10 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 01 Dec 2017 (7 years ago) |
| Document Number: | L14000022650 |
| FEI/EIN Number |
46-4843003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3804 BLOCK PRINE RD, LAKELAND, FL, 33810, US |
| Mail Address: | 3804 BLOCK PRINE RD, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAYAN JAROLD | Manager | 3804 BLOCK PRINE RD, LAKELAND, FL, 33810 |
| Payan citlalli | Vice President | 3804 BLOCK PRINE RD, LAKELAND, FL, 33810 |
| MEDINA LAW GROUP, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 3804 BLOCK PRINE RD, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 3804 BLOCK PRINE RD, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | MEDINA LAW GROUP, P.A. | - |
| LC AMENDED AND RESTATED ARTICLES | 2017-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-01 | 402 S KENTUCKY AVENUE, SUITE 660, LAKELAND, FL 33801 | - |
| LC STMNT CORR | 2014-02-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAY ANTHONY INTERNATIONAL, LLC VS OLIT GERARDO ROMERO, DOV ISRAEL, et al. | 4D2012-2087 | 2012-06-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RAY ANTHONY INTERNATIONAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | DAVID P. HERMAN, MICHAEL G. SHANNON |
| Name | JCR CONSTRUCTION & SERVICES "LLC" |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN TRUSS COMPANY, L.L.C. |
| Role | Appellee |
| Status | Active |
| Name | DOV ISRAEL |
| Role | Appellee |
| Status | Active |
| Name | ALU ISRAEL |
| Role | Appellee |
| Status | Active |
| Name | PRESTIGE HOME DEVELOPMENT |
| Role | Appellee |
| Status | Active |
| Name | SAZ CONSTRUCTION GROUP |
| Role | Appellee |
| Status | Active |
| Name | PL CONSTRUCTION LLC |
| Role | Appellee |
| Status | Active |
| Name | OLIT GERARDO ROMERO |
| Role | Appellee |
| Status | Active |
| Representations | ANDREA L. KESSLER, Jamie J. Finizio-Bascombe, Brett Alan Panter |
| Name | CAROL PHILLIPS (DNU) |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-09-19 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-08-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-08-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2012-08-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Docket Date | 2012-07-18 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT.COPY; FILED 7/9/12 |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Docket Date | 2012-07-03 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Michael G. Shannon |
| Docket Date | 2012-06-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-06-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RAY ANTHONY INTERNATIONAL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-03 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-08 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2024187202 | 2020-04-15 | 0455 | PPP | 1508 Stacy Drive, LAKELAND, FL, 33801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6944368401 | 2021-02-11 | 0455 | PPS | 1508 Stacy Dr N/A, Lakeland, FL, 33801-2759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
