| Entity Name: | JMD FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMD FLORIDA INVESTMENTS, 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. |
| 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: | 05 Sep 2002 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | L02000023046 |
| FEI/EIN Number |
470916034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 N Ocean Blvd, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sawhney Family LLLP | Auth | 531 N OCEAN BLVD, POMPANO BEACH, FL, 33060 |
| CLOBES DONALD A | Auth | 610 SE 4TH AVE., POMPANO BEACH, FL, 33060 |
| PAL JAI | Agent | 531 N. OCEAN BLVD., SUITE 201, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 531 N Ocean Blvd, 201, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 531 N Ocean Blvd, 201, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | PAL, JAI | - |
| LC AMENDMENT | 2011-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-06-02 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
