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JM MORTGAGE BANKERS, LLC - Florida Company Profile

Company Details

Entity Name: JM MORTGAGE BANKERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM MORTGAGE BANKERS, 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: 24 Jul 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: L07000076180
FEI/EIN Number 260584061

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

Address: 3325 HOLLYWOOD BLVD,, SUITE 402, HOLLYWOOD, FL, 33021, US
Mail Address: 3325 HOLLYWOOD BLVD,, SUITE 402, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAITRA DAVE Manager 3350 NE 192 STREET, SUITE 5N, AVENTURA, FL, 33180
JAFRI ARSHAD S Manager 3350 NE 192 STREET, SUITE 5N, AVENTURA, FL, 33180
MAITRA DAVE Agent 3350 NE 192 STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 3325 HOLLYWOOD BLVD,, SUITE 402, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2008-01-09 3325 HOLLYWOOD BLVD,, SUITE 402, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2008-01-09
Florida Limited Liability 2007-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State