Entity Name: | JMA SERVICE AND INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JMA SERVICE AND INVESTMENT, 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: |
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: | 25 Nov 2002 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L02000031700 |
FEI/EIN Number |
731666298
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3224 DANTE DRIVE, 103, ORLANDO, FL, 32835 |
Mail Address: | 3224 DANTE DRIVE, APT #103, ORLANDO, FL, 32835 |
ZIP code: | 32835 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AREVALO JUAN | President | 3224 DANTE DRIVE #103, ORLANDO, FL, 32835 |
TOTORICA AIDA M | Manager | 3224 DANTE DRIVE #103, ORLANDO, FL, 32835 |
TOTORICA IGNACIO | Director | 3224 DANTE DRIVE #103, ORLANDO, FL, 32835 |
AREVALO JUAN B | Agent | 3224 DANTE DRIVE, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 3224 DANTE DRIVE, 103, ORLANDO, FL 32835 | - |
REGISTERED AGENT NAME CHANGED | 2004-02-09 | AREVALO, JUAN B | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 3224 DANTE DRIVE, APT. 103, ORLANDO, FL 32835 | - |
CHANGE OF MAILING ADDRESS | 2003-05-02 | 3224 DANTE DRIVE, 103, ORLANDO, FL 32835 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-17 |
ANNUAL REPORT | 2004-02-09 |
ANNUAL REPORT | 2003-05-02 |
Florida Limited Liabilites | 2002-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State