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JCG UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name: JCG UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCG UNDERGROUND 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: 20 May 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000234657
FEI/EIN Number APPLIED FOR

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

Address: 15555 NE 5TH AVE, MIAMI, FL, 33162, US
Mail Address: 15555 NE 5TH AVE, MIAMI, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS GARCIA JACINTO Authorized Member 15555 NE 5TH AVE, MIAMI, FL, 33162
CARDENAS GARCIA JACINTO Agent 15555 NE 5TH AVE, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-01 - -
REGISTERED AGENT NAME CHANGED 2022-10-01 CARDENAS GARCIA, JACINTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-26
REINSTATEMENT 2022-10-01
Florida Limited Liability 2021-05-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313873929 0419700 2010-01-12 I295 OFF RAMP FROM I95 SOUTH, JACKSONVILLE, FL, 32258
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2010-01-12
Emphasis N: TRENCH, S: COMMERCIAL CONSTR, S: TRENCHING
Case Closed 2010-02-01

Related Activity

Type Complaint
Activity Nr 207502162
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2010-01-15
Abatement Due Date 2010-01-21
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03

Date of last update: 03 May 2025

Sources: Florida Department of State