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JCA INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: JCA INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCA INVESTMENTS 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: 20 May 2021 (4 years ago)
Document Number: L21000235905
FEI/EIN Number 87-0818588

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

Address: 10482 NW 31 TERRACE, SUITE 1F, DORAL, FL, 33172
Mail Address: 10482 NW 31 TERRACE, SUITE 1F, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO FABIO A Manager 10482 NW 31 TERRACE, DORAL, FL, 33172
HOYOS JULIAN Manager 10482 NW 31 TERRACE, DORAL, FL, 33172
GONZALEZ CHRISTIAN Manager 10482 NW 31 TERRACE, DORAL, FL, 33172
MTR & ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 MTR & Associates -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 703 Waterford Way, Suite 805, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State