| Entity Name: | JCM TRANSPORT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCM TRANSPORT 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: |
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 May 2015 (10 years ago) |
| Document Number: | L15000091594 |
| FEI/EIN Number |
47-4119383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177, US |
| Mail Address: | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEI Juan C | Manager | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177 |
| BELLMAS RAYKO | Vice President | 220 WEST 63RD ST, HIEALEAH, FL, 33012 |
| MATTEI JUAN C | Agent | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2025-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 18630 SOUTHWEST 132ND AVENUE, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5454438205 | 2020-08-07 | 0455 | PPP | 14165 Southwest 278th Street, Homestead, FL, 33032-8515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
