| Entity Name: | JFM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JFM 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: | 08 Apr 2005 (20 years ago) |
| Date of dissolution: | 20 Nov 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | L05000035825 |
| FEI/EIN Number |
202692796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 70 ST., MIAMI, FL, 33166 |
| Mail Address: | 16438 N.W 23 ST., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MAURICIO S | Manager | 16438 N.W 23 ST., PEMBROKE PINES, FL, 33028 |
| BARBERI JULIO S | Manager | 10983 NW 48 LANE, MIAMI, FL, 33178 |
| ESTEVEZ FERNANDO S | Manager | 14214 SW 97 TERRACE, MIAMI, FL, 33186 |
| VELASQUEZ MAURICIO S | Agent | 16438 N.W 23 ST., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 8410 NW 70 ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 16438 N.W 23 ST., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-11-20 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-19 |
| Florida Limited Liability | 2005-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
