| Entity Name: | JLM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Nov 1999 (25 years ago) |
| Document Number: | F99000006043 |
| FEI/EIN Number |
510393946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL, 33016 |
| Mail Address: | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VICTORES LORENZO | President | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL, 33016 |
| VICTORES LORENZO | Treasurer | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL, 33016 |
| VICTORES LORENZO | Director | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL, 33016 |
| VICTORES BARBARA | Vice President | 6450 W. 21 COURT SUITE 205, HIALEAH, FL, 33016 |
| VICTORES BARBARA | Secretary | 6450 W. 21 COURT SUITE 205, HIALEAH, FL, 33016 |
| VICTORES BARBARA | Director | 6450 W. 21 COURT SUITE 205, HIALEAH, FL, 33016 |
| VICTORES LORENZO . | Agent | 6450 W. 21 COURT SUITE 205, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 6450 W. 21 COURT, SUITE 205, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 6450 W. 21 COURT SUITE 205, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
