| Entity Name: | JMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMA 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: |
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: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000010007 |
| FEI/EIN Number |
134243895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| MALF LUCINE | Managing Member | P.O. BOX 8030, CLEARWATER, FL, 33758 |
| MALKI MICHAEL | Agent | 12170 RACE TRACK RD, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-18 | MALKI, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-18 | 12170 RACE TRACK RD, TAMPA, FL 33626 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
