| Entity Name: | JMMD INVESTMENT GROUPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMMD INVESTMENT GROUPS, 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 22 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | L05000046415 |
| FEI/EIN Number |
371509446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG JIMMY | Manager | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| NG MINDY | Managing Member | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| SHIU DANNY | Managing Member | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| NG JIMMY | Agent | 6501 NW 37 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 6501 NW 37 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 6501 NW 37 AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 6501 NW 37 AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
