| Entity Name: | JCD TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCD TRUST 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | L22000390108 |
| FEI/EIN Number |
92-0263253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Mail Address: | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPPA JUAN CARLOS | Manager | 10904 SW 142 PLACE, MIAMI, FL, 33196 |
| DIEPPA JUAN CARLOS | Agent | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000121430 | PINCH A PENNY | ACTIVE | 2022-09-26 | 2027-12-31 | - | 10904 SW 142 PLACE, MIAMI, FL, 33186 |
| G22000121444 | PINCH A PENNY | ACTIVE | 2022-09-26 | 2027-12-31 | - | 17149 MIRAMAR PARKWAY, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-02 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
