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JVC REVERSE 1031, LLC - Florida Company Profile

Company Details

Entity Name: JVC REVERSE 1031, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JVC REVERSE 1031, 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: 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: 13 Jun 2014 (11 years ago)
Document Number: L14000095252
FEI/EIN Number 90-0941218

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

Mail Address: 3075 Veterans Memorial Highway, Suite 201, Ronkonkoma, NY, 11779, US
Address: 3357 SW 7th Street, Ocala, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caracciolo John President 3075 Veterans Memorial Highway, Ronkonkoma, NY, 11779
Caracciolo John Agent 3357 SW 7th Street, Ocala, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-01 3357 SW 7th Street, Ocala, FL 34474 -
CHANGE OF MAILING ADDRESS 2015-04-01 3357 SW 7th Street, Ocala, FL 34474 -
REGISTERED AGENT NAME CHANGED 2015-04-01 Caracciolo, John -
REGISTERED AGENT ADDRESS CHANGED 2015-04-01 3357 SW 7th Street, Ocala, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-09

Date of last update: 01 May 2025

Sources: Florida Department of State