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