| Entity Name: | JC COMPLIANCE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JC COMPLIANCE CONSULTANTS 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: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000144441 |
| FEI/EIN Number |
83-0877242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10448 SW 6 ST, MIAMI, FL 33174 |
| Mail Address: | 10448 SW 6 ST, MIAMI, FL 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS, ANA M | Agent | 13331 SW 9 TER, MIAMI, FL 33184 |
| CRUZ, JESSICA Y | Manager | 10448 SW 6 STREET, MIAMI, FL 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
