| Entity Name: | JIC CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIC CAPITAL 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: | 08 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000099161 |
| Address: | 2600 S. Douglas Road Suite 801, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S. Douglas Road Suite 801, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MAURICIO D | Manager | 2600 S. DOUGLAS ROAD SUITE 801, CORAL GABLES, FL, 33134 |
| HERNANDEZ SAIDIN M | Agent | 2600 S. Douglas Road Suite 801, Coral Gables, FL, 33134 |
| HERNANDEZ SAIDIN M | Manager | 2600 S. Douglas Road Suite 801, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-06-29 | JIC CAPITAL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 2600 S. Douglas Road Suite 801, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 2600 S. Douglas Road Suite 801, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 2600 S. Douglas Road Suite 801, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2021-06-29 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
