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J.C. MORELAND INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: J.C. MORELAND INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.C. MORELAND 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: 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: 03 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000060499
FEI/EIN Number 86-2076441

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

Address: 216 SW 5TH CT, DEERFIELD BEACH, FL, 33441, US
Mail Address: 216 SW 5TH CT, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORELAND JASPER Authorized Member 216 SW 5TH CT, DEERFIELD BEACH, FL, 33441
LEGALINC CORPORATE SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000029056 1ST CHOICE TRANSPORTATION ACTIVE 2021-03-01 2026-12-31 - 216 SW 5TH CT, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 216 SW 5TH CT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-04-30 216 SW 5TH CT, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State