| Entity Name: | INVESTMENTS BY JCSI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BY JCSI 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: | 16 Jun 2015 (10 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: | L15000105247 |
| FEI/EIN Number |
47-4285987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13013 QUAIL COURT, ORLANDO, FL, 32828, US |
| Mail Address: | 13013 QUAIL COURT, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULIBAO RONALDO | Manager | 2500 WINDSORGATE LANE, ORLANDO, FL, 32828 |
| SONIR MARCEL | Manager | 2412 FAWNLAKE TRAIL, ORLANDO, FL, 32828 |
| IRIZARRY LUZ M | Manager | 13013 QUAIL COURT, ORLANDO, FL, 32828 |
| JUGO MICHAEL A | Manager | 324 W OAK ST, KISSIMMEE, FL |
| CENDANA RAMON SJR. | Agent | 13013 QUAIL COURT, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-06-26 | INVESTMENTS BY JCSI LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-11 | 13013 QUAIL COURT, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-11 | 13013 QUAIL COURT, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 13013 QUAIL COURT, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-02 |
| LC Amendment and Name Change | 2017-06-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-07 |
| Florida Limited Liability | 2015-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
