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JACMAI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JACMAI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACMAI INVESTMENT 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: 22 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: L21000133268
FEI/EIN Number 86-3113508

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

Address: 643 E ESPERANZA AVE, CLEWISTON, FL, 33440, US
Mail Address: 643 E ESPERANZA AVE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEREZ JACQUELIN Authorized Member 643 E ESPERANZA AVE, CLEWISTON, FL, 33440
VALLADARES CAPOTE MAIQUI Authorized Member 643 E ESPERANZA AVE, CLEWISTON, FL, 33440
CARO JORGE R Agent 643 E ESPERANZA AVE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 CARO, JORGE R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-06-30 643 E ESPERANZA AVE, CLEWISTON, FL 33440 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-29 643 E ESPERANZA AVE, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State