| Entity Name: | JMA INVESTMENTS III , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Jan 2005 (20 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: | L05000004150 |
| FEI/EIN Number | 208364026 |
| 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 RACETRACK ROAD, TAMPA, FL, 33626 |
| Name | Role | Address |
|---|---|---|
| MALKI MICHAEL | 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 | 2007-06-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000011111 | LAPSED | 09-08914-CI-7 | CIRCUIT COURT PINELLAS COUNTY | 2009-12-10 | 2015-01-14 | $551,321.47 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-06-06 |
| Florida Limited Liability | 2005-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
