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JDM & ASSOCIATES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: JDM & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JDM & 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: 02 May 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000046302
FEI/EIN Number 020806647

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

Address: 15120 COUNTY LINE RD, SUITE 105, SPRING HILL, FL, 34610, US
Mail Address: 5364 EHRLICH RD, SUITE 229, TAMPA, FL, 33624, US
ZIP code: 34610
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of JDM & ASSOCIATES, LLC, IDAHO 558111 IDAHO

Key Officers & Management

Name Role Address
HEIN DAVID R Managing Member 435 LORENZO DR., SPRING HILL, FL, 34609
CHONCHOLAS JIM P Managing Member 11115 PEPPERTREE LANE, PORT RICHEY, FL, 34668
SHEPARD CLIFF Managing Member 14802 N DALE MABRY, STE 335, TAMPA, FL, 33618
HEIN DAVID R Agent 435 LORENZO DR., SPRING HILL, FL, 34609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-25 15120 COUNTY LINE RD, SUITE 105, SPRING HILL, FL 34610 -
CHANGE OF MAILING ADDRESS 2008-08-25 15120 COUNTY LINE RD, SUITE 105, SPRING HILL, FL 34610 -

Documents

Name Date
ANNUAL REPORT 2008-08-25
Florida Limited Liability 2007-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State