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JCA RACING STABLE LLC - Florida Company Profile

Company Details

Entity Name: JCA RACING STABLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCA RACING STABLE 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: 24 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2023 (2 years ago)
Document Number: L18000022122
FEI/EIN Number 37-1879531

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

Address: 11402 NW 41ST STREET, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST STREET, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA JUAN C Manager 11402 NW 41ST STREET, DORAL, FL, 33178
PERERA LINDSAY K Manager 11402 NW 41ST STREET, DORAL, FL, 33178
AVILA JUAN C Agent 11402 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-14 - -
REGISTERED AGENT NAME CHANGED 2023-10-14 AVILA, JUAN C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-29 11402 NW 41ST STREET, SUITE 211, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000227791 TERMINATED 1000000988679 DADE 2024-04-12 2034-04-17 $ 1,284.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000451130 TERMINATED 1000000934081 DADE 2022-09-15 2032-09-21 $ 894.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-10-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-06
Florida Limited Liability 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5184767703 2020-05-01 0455 PPP 5900 NW 104TH CT, MEDLEY, FL, 33178-2613
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13572
Loan Approval Amount (current) 13572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33178-2613
Project Congressional District FL-26
Number of Employees 5
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13691.36
Forgiveness Paid Date 2021-03-19

Date of last update: 01 May 2025

Sources: Florida Department of State