| Entity Name: | JRM GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JRM GROUP USA 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: | 27 Oct 2010 (15 years ago) |
| Date of dissolution: | 06 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L10000112154 |
| FEI/EIN Number |
273807682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 Orange Dr., Building 4, Davie, FL, 33314, US |
| Mail Address: | 2998 NW 48th Ter, Fort Lauderdale, FL, 33313-1616, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DE ROMAN MARILDE K | Agent | 2998 NW 48th Ter, Fort Lauderdale, FL, 333131616 |
| Roman Jose J | Manager | 225 Henry Steel Dr, Gibsonville, NC, 27249 |
| Martinez Marilde K | Manager | 225 Henry Steel Dr, Gibsonville, NC, 27249 |
| Roman Martinez Javier A | Manager | 225 Henry Steel Drive, Gibsonville, NC, 27249 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000097947 | JRM MARINE | ACTIVE | 2012-10-06 | 2027-12-31 | - | 1807 SW 4TH CT, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 4701 Orange Dr., Building 4, # 32 and 34, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 2998 NW 48th Ter, APT 432, Fort Lauderdale, FL 33313-1616 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 4701 Orange Dr., Building 4, # 32 and 34, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-07 | MARTINEZ DE ROMAN, MARILDE K | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9542988607 | 2021-03-26 | 0455 | PPP | 11030 Cameron Ct Apt 303, Davie, FL, 33324-4187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
