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JML INVESTMENT GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: JML INVESTMENT GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JML INVESTMENT GROUP L.L.C. 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: 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: 01 Aug 2001 (24 years ago)
Date of dissolution: 06 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2017 (7 years ago)
Document Number: L01000012802
FEI/EIN Number 651132608

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

Address: 12000 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33181, US
Mail Address: 12000 BISCAYNE BLVD, SUITE 200, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEDROE JOSEPH Manager 12000 BISCAYNE BLVD, MIAMI, FL, 33181
SWEDROE JOSEPH Agent 12000 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-21 12000 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2016-03-21 12000 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 12000 BISCAYNE BLVD, SUITE 200, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2008-02-27 SWEDROE, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-07
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State