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JCL COMMERCIAL GROUP LLC - Florida Company Profile

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Company Details

Entity Name: JCL COMMERCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCL COMMERCIAL GROUP 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: 02 Jul 2018 (7 years ago)
Document Number: L18000160820
FEI/EIN Number 35-2633503

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

Address: 12905 SW 42 STREET, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42 STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JUAN C Manager 12905 SW 42 STREET, MIAMI, FL, 33175
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
PINILLA GLORIA E Manager 12905 SW 42 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 12905 SW 42 STREET, SUITE 210, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2025-02-05 12905 SW 42 STREET, SUITE 210, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 3531 SW 12 street, Miami, FL 33135 -
CHANGE OF MAILING ADDRESS 2024-02-26 3531 SW 12 street, Miami, FL 33135 -
REGISTERED AGENT NAME CHANGED 2021-04-27 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-07-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State