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JAICLA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: JAICLA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAICLA 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: 29 Oct 2018 (6 years ago)
Document Number: L18000253640
FEI/EIN Number 85-1822716

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

Address: 125 ROSELLE CT, PORT CHARLOTTE, FL, 33952, US
Mail Address: 125 ROSELLE CT, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOVAR CLARA I Manager 125 ROSELLE CT, PORT CHARLOTTE, FL, 33952
TOVAR JAIME Manager 125 ROSELLE CT, PORT CHARLOTTE, FL, 33952
TOVAR CLARA I Agent 125 Roselle CT, Port Charlotte, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 125 Roselle CT, Port Charlotte, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-26 125 ROSELLE CT, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2022-03-26 125 ROSELLE CT, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT NAME CHANGED 2022-03-26 TOVAR, CLARA I -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-10-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State