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JM PROPERTIES & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JM PROPERTIES & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM PROPERTIES & 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: 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: 29 Nov 2005 (19 years ago)
Date of dissolution: 01 Jul 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jul 2010 (15 years ago)
Document Number: L05000113864
FEI/EIN Number 203854416

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

Address: 1355 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33486
Mail Address: 1355 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINMERVIL EDESE Manager 10606 VERSAILLES BOULEVARD, WELLINGTON, FL, 33467
SAINMERVIL CHRISTINA Y Manager 4549 DANSON WAY, DELRAY BEACH, FL, 33445
SAINMERVIL MARK Manager 4549 DANSON WAY, DELRAY BEACH, FL, 33445
SAINMERVIL DARMA Agent 10606 VERSAILLES BOULEVARD, WELLINGTON, FL, 33467

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-07-01 - -
CHANGE OF MAILING ADDRESS 2009-04-14 1355 W. PALMETTO PARK ROAD, BOCA RATON, FL 33486 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000270990 LAPSED 13CA004609MB/AO PALM BEACH COUNTY COURTHOUSE 2013-10-16 2019-03-11 $25,436.00 SUNTRUST BANK, 11013 WEST BROAD STREET, GLEN ALLEN, VA 23060

Documents

Name Date
LC Voluntary Dissolution 2010-07-01
CORLCMMRES 2010-06-03
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-07
ANNUAL REPORT 2006-07-03
Florida Limited Liability 2005-11-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State