| Entity Name: | JC CARIBBEAN TAX, MULTI-SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JC CARIBBEAN TAX, MULTI-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: |
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: | 09 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | L18000008299 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13311 West Dixie Hwy, Miami, FL, 33161, US |
| Address: | 13311 WEST DIXIE HWY, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN CLESCA | Manager | 13311 West Dixie Hwy, Miami, FL, 33161 |
| JEAN CLESCA | Agent | 13311 West Dixie Hwy, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | JEAN, CLESCA | - |
| REINSTATEMENT | 2024-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 13311 West Dixie Hwy, Miami, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 13311 WEST DIXIE HWY, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 13311 WEST DIXIE HWY, MIAMI, FL 33161 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-03-30 | JC CARIBBEAN TAX, MULTI-SERVICES LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2018-02-28 | JEAN THEONIDE LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000544504 | ACTIVE | 1000000936699 | DADE | 2022-11-15 | 2042-12-07 | $ 67.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525412 | ACTIVE | 1000000936695 | DADE | 2022-11-08 | 2042-11-16 | $ 27,096.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000525420 | ACTIVE | 1000000936696 | DADE | 2022-11-08 | 2042-11-16 | $ 38,403.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000032742 | TERMINATED | 1000000873431 | DADE | 2021-01-21 | 2041-01-27 | $ 19,651.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000032759 | ACTIVE | 1000000873432 | DADE | 2021-01-21 | 2041-01-27 | $ 21,744.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-03-12 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-06-14 |
| LC Amendment and Name Change | 2018-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5138767408 | 2020-05-11 | 0455 | PPP | 13309 West Dixie Highway, North Miami, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
