Entity Name: | JC III & ASSOCIATES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 30 Dec 2015 (9 years ago) |
Date of dissolution: | 11 May 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 May 2022 (3 years ago) |
Document Number: | M15000010395 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 150 E 52nd Street, Suite 4002, New York, NY, 10022, US |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JC III ASSOCIATES INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 593737939 | 2011-07-21 | JC III ASSOCIATES | 98 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 593737939 |
Plan administrator’s name | JC III ASSOCIATES |
Plan administrator’s address | 5519 W HILLSBOROUGH AVE, TAMPA, FL, 33634 |
Administrator’s telephone number | 8135691833 |
Signature of
Role | Plan administrator |
Date | 2011-07-21 |
Name of individual signing | JC III ASSOCIATES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
AMC DILIGENCE, LLC | Member |
C T CORPORATION SYSTEM | Agent |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-05-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 150 E 52nd Street, Suite 4002, New York, NY 10022 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
LC STMNT OF RA/RO CHG | 2019-09-13 | - | - |
LC STMNT OF RA/RO CHG | 2017-06-20 | - | - |
LC STMNT OF RA/RO CHG | 2016-11-03 | - | - |
REINSTATEMENT | 2016-10-18 | - | - |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2022-05-11 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-06-09 |
CORLCRACHG | 2019-09-13 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-01-18 |
CORLCRACHG | 2017-06-20 |
ANNUAL REPORT | 2017-02-13 |
CORLCRACHG | 2016-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State