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JCL HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JCL HOLDINGS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCL HOLDINGS 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.
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: 10 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000092540
FEI/EIN Number 47-1088614

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

Address: 6175 NW 153 STREET, STE 200, MIAMI LAKES, FL, 33014
Mail Address: 6175 NW 153 STREET, STE 200, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JORGE Manager 7900 HARBOR ISLAND DRIVE PH5, NORTH BAY VILLAGE, FL, 33141
GONZALEZ HELEONEL Manager 6175 NW 153 STREET STE 200, MIAMI LAKES, FL, 33014
GONZALEZ HELEONEL Agent 6175 NW 153 STREET, MIAMI LAKES, FL, 33014
DE LA TORRE CLEMENTE Manager 900 W 49 STREET STE 220, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State