| Entity Name: | J & M FINANCIAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & M FINANCIAL 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. |
| 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: | 18 Feb 2008 (17 years ago) |
| Document Number: | L08000017143 |
| FEI/EIN Number |
262042771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2955 Cedar Grove Loop, The Villages, FL, 32163, US |
| Mail Address: | 2955 Cedar Grove Loop, The Villages, FL, 32163, US |
| ZIP code: | 32163 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDA, JOSEPH R., CO-TRUSTEE | Managing Member | 2955 Cedar Grove Loop, The Villages, FL, 32163 |
| BORDA, MARLENE, CO-TRUSTEE | Managing Member | 2955 Cedar Grove Loop, The Villages, FL, 32163 |
| SOULSBY EDWARD B | Agent | TROTTER & SOULSBY, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | SOULSBY, EDWARD B.C.S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | TROTTER & SOULSBY, 11834 CR 101, 100, THE VILLAGES, FL 32162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 2955 Cedar Grove Loop, The Villages, FL 32163 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 2955 Cedar Grove Loop, The Villages, FL 32163 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-07-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
