| Entity Name: | JLM INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JLM 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. |
| 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: | 15 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | L06000027497 |
| FEI/EIN Number |
204511876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 FALLING WATER DR, BRANDON, FL, 33511, US |
| Mail Address: | 226 ASHLEY LANE, SMYRNA, GA, 30080, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEW LANCE | Manager | 226 ASHLEY LANE, SMYRNA, GA, 30080 |
| THEKKUMKATTIL JAVIT | Manager | 125 FALLING WATER DR, BRANDON, FL, 33511 |
| PADIYARA MATTHEW | Manager | 4165 SW 30th AVE, DAVIE, FL, 33330 |
| THEKKUMKATTIL JAVIT | Agent | 125 FALLING WATER DR, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 125 FALLING WATER DR, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 125 FALLING WATER DR, BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 125 FALLING WATER DR, BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-05-22 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
