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JMP INVESTOR ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: JMP INVESTOR ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMP INVESTOR ASSOCIATES, 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 Sep 2006 (19 years ago)
Date of dissolution: 09 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: L06000089372
FEI/EIN Number 262614726

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

Address: 10231 SW 11 STREET, MIAMI, FL, 33174
Mail Address: 10231 SW 11 STREET, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO JOSE Manager 10231 SOUTHWEST 11TH STREET, MIAMI, FL, 33174
MARTINEZ MAYRA Manager 10231 SOUTHWEST 11TH STREET, MIAMI, FL, 33174
SIGLER DULCE Manager 10231 SOUTHWEST 11TH STREET, MIAMI, FL, 33174
MARTINEZ MAYRA Secretary 10231 SOUTHWEST 11TH STREET, MIAMI, FL, 33174
SIGLER ORLANDO Treasurer 10231 SOUTHWEST 11TH STREET, MIAMI, FL, 33174
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 10231 SW 11 STREET, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2009-04-21 10231 SW 11 STREET, MIAMI, FL 33174 -
LC AMENDMENT AND NAME CHANGE 2008-05-13 JMP INVESTOR ASSOCIATES, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-09
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-21
LC Amendment and Name Change 2008-05-13
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-28
Florida Limited Liability 2006-09-12

Date of last update: 01 May 2025

Sources: Florida Department of State