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JMJ INVESTMENTS LLC - Florida Company Profile

Company Details

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

JMJ 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: 22 Jan 2007 (18 years ago)
Document Number: L07000007860
FEI/EIN Number 208280828

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

Address: 7515 SW 61 ST, MIAMI, FL, 33143, US
Mail Address: 7515 SW 61 ST, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUANCHE JORGE A Managing Member 7515 SW 61 ST, MIAMI, FL, 33143
GUANCHE MONIQUE M Managing Member 7515 SW 61 ST, MIAMI, FL, 33143
GUANCHE JORGE A Agent 7515 SW 61 ST, MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09090900309 IQUOTE EXPIRED 2009-03-31 2014-12-31 - 1627 BRICKELL AVENUE, APT. 601, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-26 7515 SW 61 ST, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2016-02-26 7515 SW 61 ST, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 7515 SW 61 ST, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State