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JMCD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JMCD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMCD 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jun 2024 (a year ago)
Document Number: L06000119159
FEI/EIN Number NOT APPLICABLE

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

Address: 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412, US
Mail Address: 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI DINESH Managing Member 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412
CHAMPA DESAI Managing Member 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412
JESAL DESAI Managing Member 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412
MELISSA DESAI Managing Member 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412
DESAI DINESH Agent 8761 MARLAMOOR LANE, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-04 - -
REGISTERED AGENT NAME CHANGED 2024-06-04 DESAI, DINESH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2008-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2024-06-04
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-25
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State