Search icon

J L M SQUARE EXPORTS, LLC - Florida Company Profile

Company Details

Entity Name: J L M SQUARE EXPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J L M SQUARE EXPORTS, 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: 05 Aug 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L08000074783
FEI/EIN Number 263137685

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

Address: 15432 S. W. 105 AVENUE, MIAMI, FL, 33157
Mail Address: 15432 S. W. 105 AVENUE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESPEDES MARIBEL Managing Member 15432 S. W. 105 AVENUE, MIAMI, FL, 33157
TORRES MIGUEL A Managing Member 11461 S. W. 196 TERR., MIAMI, FL, 33157
GONZALEZ JULIO C Managing Member CARRERA 58A, NO. 16758, CENTRO COM. ARIZON, BOGOTA, COLOMBIA, NA, NONE
PALOMINO LUZ D Managing Member CARRERA 58A, NO. 16758, CENTRO COM. ARIZON, BOGOTA, COLOMBIA, NA, NONE
CESPEDES MARIBEL Agent 15432 S. W. 105 AVENUE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-09-11
Florida Limited Liability 2008-08-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State