Search icon

J & M INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: J & M INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & M INVESTMENT, 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: 12 Dec 2005 (19 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: L05000118168
FEI/EIN Number 204045038

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

Address: 1115 IMPERIAL EAGLE ST., GROVELAND, FL, 34736, US
Mail Address: 1115 IMPERIAL EAGLE ST., GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO JOSE Managing Member 1115 IMPERIAL EAGLE ST., GROVELAND, FL, 34736
SOTO MARTHA L Managing Member 1115 IMPERIAL EAGLE ST., GROVELAND, FL, 34736
SOTO JOSE M Agent 1115 IMPERIAL EAGLE ST., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-03-21 - -
REGISTERED AGENT NAME CHANGED 2007-03-21 SOTO, JOSE MGRM -
REGISTERED AGENT ADDRESS CHANGED 2007-03-21 1115 IMPERIAL EAGLE ST., GROVELAND, FL 34736 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-01-13
REINSTATEMENT 2007-03-21
Florida Limited Liability 2005-12-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State