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JC&Y INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: JC&Y INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC&Y INVESTMENT 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: 24 Jun 2020 (5 years ago)
Document Number: L20000176315
FEI/EIN Number 85-1551931

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

Address: 2186 Brillante Drive, Saint Cloud, FL, 34771, US
Mail Address: 2186 Brillante Drive, Saint Cloud, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS NATHALIA Auth 4639 VIA SONOMA TRL, CONVERSE, TX, 78109
ACOSTA BONILLA JUAN C Director 2186 Brillante Drive, Saint Cloud, FL, 34771
SANTA HOYOS YASMIN L Auth 2186 Brillante Drive, Saint Cloud, FL, 34771
ACOSTA BONILLA JUAN C Agent 2186 Brillante Drive, Saint Cloud, FL, 34771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 2186 Brillante Drive, Saint Cloud, FL 34771 -
CHANGE OF MAILING ADDRESS 2024-03-01 2186 Brillante Drive, Saint Cloud, FL 34771 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 2186 Brillante Drive, Saint Cloud, FL 34771 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State