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JC INVESTMENT SUBSIDIARY GROUP,LLC - Florida Company Profile

Company Details

Entity Name: JC INVESTMENT SUBSIDIARY GROUP,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JC INVESTMENT SUBSIDIARY 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: 27 Jul 2022 (3 years ago)
Document Number: L22000331267
FEI/EIN Number 36-5031870

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

Address: 4005 NW 114TH AVE SUITE 12, DORAL, FL, 33178, US
Mail Address: 4005 NW 114TH AVE SUITE 12, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ CARLOS Manager 7950 NW 53 ST, 342, DORAL, FL, 33166
CONTRERAS BELSY Manager 7950 NW 53 ST, 342, DORAL, FL, 33166
GBI ACCOUNTING LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000060064 HARMONY MEDICAL SPA ACTIVE 2023-05-12 2028-12-31 - 4005 NW 114 AVE #12, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 4005 NW 114TH AVE SUITE 12, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-09 4005 NW 114TH AVE SUITE 12, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2024-03-01 GBI ACCOUNTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 11352nw 46 Ln, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-06
Florida Limited Liability 2022-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State