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