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JCM TRANSPORT GROUP LLC - Florida Company Profile

Company Details

Entity Name: JCM TRANSPORT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JCM TRANSPORT 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: 14 Sep 2021 (3 years ago)
Date of dissolution: 24 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2024 (a year ago)
Document Number: L21000406204
FEI/EIN Number 88-1696291

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

Address: 5381 Summerwind Dr, Apt 201, Naples, FL, 34109, US
Mail Address: 5381 Summerwind Dr, 201, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUEZ OCHOA JOSE Manager 12955 SW 19TH TERR, MIAMI, FL, 33175
AGUILERA GONZALEZ JOEL Manager 5381 SUMMERWIND DR APT 204, NAPLES, FL, 34109
MARQUEZ OCHOA JOSE C Agent 5381 Summerwind Dr, Naples, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 5381 Summerwind Dr, Apt 201, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-04-29 5381 Summerwind Dr, Apt 201, Naples, FL 34109 -
REGISTERED AGENT NAME CHANGED 2023-04-29 MARQUEZ OCHOA, JOSE CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 5381 Summerwind Dr, Apt 201, Naples, FL 34109 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-09-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State