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JCM INVEST LLC - Florida Company Profile

Company Details

Entity Name: JCM INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCM INVEST 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: 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: 24 Aug 2016 (9 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L16000158799
FEI/EIN Number 81-3696082

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

Address: 11030 GULF SHORE DR UNIT 1201, NAPLES, FL, 34108, US
Mail Address: 11030 GULF SHORE DR UNIT 1201, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS JOSE C Manager RUA CONSELHEIRO SARAIVA 207, SAO PAULO, SP, 02037020
VALENCA OLIVEIRA MAGDA Manager RUA CONSELHEIRO SARAIVA 207, SAO PAULO, SP, 02037020
MARTINS JONATHAN Manager RUA CONSELHEIRO SARAIVA 207, SAO PAULO, SP, 02037020
MARTINS CARLA Manager RUA CONSELHEIRO SARAIVA 207, SAO PAULO, SP, 02037020
INTERNATIONAL DIVISION BY LARSON LLC Agent 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-28 - -
REGISTERED AGENT NAME CHANGED 2022-04-12 INTERNATIONAL DIVISION BY LARSON LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 7901 KINGSPOINTE PKWY STE 15, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-18 11030 GULF SHORE DR UNIT 1201, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2021-05-18 11030 GULF SHORE DR UNIT 1201, NAPLES, FL 34108 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-28
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-31
AMENDED ANNUAL REPORT 2018-09-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-08-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State