| Entity Name: | JC LOADS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JC LOADS USA, 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: |
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: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000036488 |
| FEI/EIN Number |
47-3253469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 Wicklow Ct, Orange Park, FL, 32065, US |
| Mail Address: | 821 Wicklow Ct, Orange Park, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO MAURICIO | Manager | 15400 SW 81 CIR-LN, MIAMI, FL, 33193 |
| Camaraza Jacqueline | Auth | 15400 SW 81ST CIR-LN APT 105, MIAMI, FL, 33193 |
| Crespo Enmanuel | Auth | 821 Wicklow Ct, Orange Park, FL, 32065 |
| CRESPO MAURICIO | Agent | 15400 SW 81 CIR-LN, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 15400 SW 81 CIR-LN, # 105, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-14 | 821 Wicklow Ct, Orange Park, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-14 | 821 Wicklow Ct, Orange Park, FL 32065 | - |
| LC AMENDMENT | 2015-10-22 | - | - |
| LC AMENDMENT | 2015-08-31 | - | - |
| LC AMENDMENT | 2015-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-12 |
| LC Amendment | 2015-10-22 |
| LC Amendment | 2015-08-31 |
| LC Amendment | 2015-06-01 |
| Florida Limited Liability | 2015-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
