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JM INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: JM INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM INVESTMENT GROUP, 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: 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: 03 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000075922
FEI/EIN Number 260122860

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

Address: 209 SW 42ND ST., CAPE CORAL, FL, 33914-5911
Mail Address: 209 SW 42ND ST., CAPE CORAL, FL, 33914-5911
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTE JOSE A Managing Member 209 SW 42ND STREET, CAPE CORAL, FL, 339145911
MONTE VIVIAN Manager 209 SW 42ND STREET, CAPE CORAL, FL, 339145911
MONTE VIVIAN Agent 209 SW 42ND STREET, CAPE CORAL, FL, 339145911

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-22 209 SW 42ND STREET, CAPE CORAL, FL 33914-5911 -
LC AMENDMENT AND NAME CHANGE 2006-01-19 JM INVESTMENT GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2006-01-19 209 SW 42ND ST., CAPE CORAL, FL 33914-5911 -
CHANGE OF MAILING ADDRESS 2006-01-19 209 SW 42ND ST., CAPE CORAL, FL 33914-5911 -

Documents

Name Date
ANNUAL REPORT 2006-03-22
LC Amendment and Name Change 2006-01-19
Florida Limited Liability 2005-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State