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THE JACK GROUP LLC - Florida Company Profile

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Company Details

Entity Name: THE JACK GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE JACK 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: 25 Nov 2019 (6 years ago)
Date of dissolution: 15 Jan 2025 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2025 (6 months ago)
Document Number: L19000291088
FEI/EIN Number 85-1686660

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

Address: 200 South Andrews Ave, Fort Lauderdale, FL, 33301, US
Mail Address: 200 South Andrews Ave, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUHART CLARIBEL Agent 1310 Nw 76th Ave, Plantation, FL, 33322
URQUHART CLARIBEL Chief Executive Officer 1310 NW 76th Ave, Plantation, FL, 33322
URQUHART JUSTIN Chief Executive Officer 1310 NW 76th Ave, Plantation, FL, 33322

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-16 1310 Nw 76th Ave, Plantation, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 -
REINSTATEMENT 2025-01-15 - -
CHANGE OF MAILING ADDRESS 2025-01-15 200 South Andrews Ave, Suite 504, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2025-01-15 URQUHART, CLARIBEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-06-30 7549 SUNSET STRIP, SUNRISE, FL 33313 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 7549 SUNSET STRIP, SUNRISE, FL 33313 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-16
REINSTATEMENT 2025-01-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State