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JMJ CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: JMJ CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMJ CAPITAL 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: 05 Jul 2006 (19 years ago)
Date of dissolution: 03 Aug 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Aug 2009 (16 years ago)
Document Number: L06000067207
FEI/EIN Number 205221065

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

Address: 7271 SOUTH WATERWAY DRIVE, MIAMI, FL, 33155, US
Mail Address: P.O. BOX 960237, MIAMI, FL, 33296, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOEL Managing Member 8600 SW 149 AVE, MIAMI, FL, 33193
FORMENT ILEANA Managing Member 515 NE 95 STREET, MIAMI SHORES, FL, 33138
CARNICER RAFAEL Managing Member 6650 SW 90 CT., MIAMI, FL, 33173
GARCIA JOEL Agent 8600 SW 149 AVE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-08-03 - -
CHANGE OF MAILING ADDRESS 2009-04-30 7271 SOUTH WATERWAY DRIVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 8600 SW 149 AVE, APT 611, MIAMI, FL 33193 -
LC AMENDMENT 2008-04-29 - -
LC AMENDMENT AND NAME CHANGE 2008-01-14 JMJ CAPITAL GROUP LLC -

Documents

Name Date
LC Voluntary Dissolution 2009-08-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-07-22
LC Amendment 2008-04-29
CORLCMMRES 2008-03-31
LC Amendment and Name Change 2008-01-14
ANNUAL REPORT 2007-05-02
Florida Limited Liability 2006-07-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State