| Entity Name: | JLM INVESTMENT ASSOCIATES LIMITED PARTNERSHIP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Partnership |
| 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: | 17 Feb 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | B95000000057 |
| FEI/EIN Number |
650560538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3238 CASSEEKEY ISLAND RD., JUPITER, FL, 33477 |
| Mail Address: | 3238 CASSEEKEY ISLAND RD., JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| MOORE M. LEON | Agent | 3238 CASSEEKEY ISLAND RD., JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1998-06-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-04-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-25 | 3238 CASSEEKEY ISLAND RD., JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-25 | 3238 CASSEEKEY ISLAND RD., JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-25 | 3238 CASSEEKEY ISLAND RD., JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-25 | MOORE, M. LEON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000210937 | ACTIVE | 1000000135820 | PALM BEACH | 2009-08-18 | 2030-02-16 | $ 368.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000153483 | ACTIVE | 1000000124158 | PALM BEACH | 2009-05-27 | 2030-02-16 | $ 10,276.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000128386 | ACTIVE | 1000000118957 | PALM BEACH | 2009-04-15 | 2030-02-16 | $ 15,489.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-10 |
| REINSTATEMENT | 1998-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
