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JCPI GROUP LLC - Florida Company Profile

Company Details

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

JCPI 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 Jan 2023 (2 years ago)
Document Number: L23000042430
FEI/EIN Number 92-2051520

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

Address: 7661 NW 103 CT, DORAL, FL, 33178
Mail Address: 7661 NW 103 CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS PAGES PABLO E Authorized Member 7661 NW 103 CT, DORAL, FL, 33178
CENTENO DA SILVA CARMIN Y Authorized Member 7661 NW 103 CT, DORAL, FL, 33178
BALLESTEROS PAGES PABLO E Agent 7661 NW 103 CT, DORAL, FL, 33178
PAAN INVESTMENTS, LLC Manager -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Florida Limited Liability 2023-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State