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SJM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SJM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SJM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Apr 2004 (21 years ago)
Document Number: L04000028812
FEI/EIN Number 201138360

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

Address: 696 E. 52ND ST, HIALEAH, FL, 33013
Mail Address: 696 E. 52ND ST, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA JULIO A Manager 696 EAST 52 STREET, HIALEAH, FL, 33013
CABRERA SUYIN Manager 696 EAST 52 STREET, HIALEAH, FL, 33013
CABRERA JULIO A Vice President 696 E 52 STREET, HIALEAH, FL, 33013
CABRERA JULIO A Secretary 696 E 52 STREET, HIALEAH, FL, 33013
CABRERA SUYIN President 696 E 52 STREET, HIALEAH, FL, 33013
CABRERA SUYIN Treasurer 696 E 52 STREET, HIALEAH, FL, 33013
GREENBERG STEWART E Agent 11400 N. KENDALL DR, STE 400, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State