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JT CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JT CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JT CAPITAL INVESTMENTS, 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: 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: 11 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Sep 2019 (6 years ago)
Document Number: L17000209682
FEI/EIN Number APPLIED FOR

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

Address: 399 Riverview Road, Havana, FL, 32333, US
Mail Address: 399 Riverview Road, Havana, FL, 32333, US
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA JOSE JR Manager 399 Riverview Road, Havana, FL, 32333
Gaggo Merissa Manager 399 Riverview Road, Havana, FL, 32333
TAPIA JOSE JR Agent 399 Riverview Road, Havana, FL, 32333

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 399 Riverview Road, Havana, FL 32333 -
CHANGE OF MAILING ADDRESS 2020-07-20 399 Riverview Road, Havana, FL 32333 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 399 Riverview Road, Havana, FL 32333 -
REINSTATEMENT 2019-09-05 - -
REGISTERED AGENT NAME CHANGED 2019-09-05 TAPIA, JOSE, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-08
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-07-20
REINSTATEMENT 2019-09-05
Florida Limited Liability 2017-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State