| Entity Name: | JCA SURETY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCA SURETY 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: |
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: | 23 Dec 2014 (10 years ago) |
| Document Number: | L14000194377 |
| FEI/EIN Number |
47-2600158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 ZELMA ST., STE A, ORLANDO, FL, 32803, US |
| Mail Address: | 123 ZELMA ST., ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JCA SURETY GROUP 401(K) PLAN | 2023 | 472600158 | 2024-07-08 | JCA SURETY GROUP | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4075754361 |
| Plan sponsor’s address | 123 ZELMA ST. STE A, ORLANDO, FL, 32803 |
Plan administrator’s name and address
| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-16 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 4075754361 |
| Plan sponsor’s address | 123 ZELMA ST. STE A, ORLANDO, FL, 32803 |
Plan administrator’s name and address
| Administrator’s EIN | 842925395 |
| Plan administrator’s name | 401GO, INC. |
| Plan administrator’s address | 8427 OLD BINGHAM HWY, WEST JORDAN, UT, 84088 |
| Administrator’s telephone number | 8012142125 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | FIDUCIARY ASSISTANCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRACAMONTE JORGE L | Managing Member | 123 ZELMA ST., ORLANDO, FL, 32803 |
| Bracamonte Jorge L | Agent | 123 Zelma St, STE A, Orlando, FL, 32803, U, Orlando, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Bracamonte, Jorge L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 123 Zelma St, STE A, Orlando, FL, 32803, United States, Orlando, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-01 | 123 ZELMA ST., STE A, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-01 | 123 ZELMA ST., STE A, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-11-01 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309727202 | 2020-04-16 | 0491 | PPP | 123 Zelma St, Orlando, FL, 32803-3832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3903288510 | 2021-02-24 | 0491 | PPS | 123 Zelma St, Orlando, FL, 32803-3832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
