| Entity Name: | JCL HOLDINGS & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCL HOLDINGS & 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. |
| 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: | 12 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L22000354954 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 NW 193 AVE., PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 321 NW 193 AVE., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENAVIDES CARLOS JR. | Manager | 321 NW 193 AVE., PEMBROKE PINES, FL, 33029 |
| ESPINOZA LORETT | Agent | 329 NW 193 AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | ESPINOZA, LORETT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-15 | 321 NW 193 AVE., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-15 | 321 NW 193 AVE., PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-26 |
| Florida Limited Liability | 2022-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
