| Entity Name: | JMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000010007 |
| FEI/EIN Number | 134243895 |
| Address: | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| Mail Address: | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| ZIP code: | 33758 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Agent | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | Managing Member | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| MALF LUCINE | Managing Member | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2005-11-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-18 | MALKI, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000153042 | LAPSED | 10-16261-CA | 6TH CIRCUIT COURT/PINELLAS | 2011-08-08 | 2017-03-07 | $10,500.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FLORIDA, 32399 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-11 |
| REINSTATEMENT | 2005-11-18 |
| ANNUAL REPORT | 2004-07-06 |
| Florida Limited Liabilites | 2003-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
