| Entity Name: | JMC INVESTMENT GROUP USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JMC INVESTMENT 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: |
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: | 07 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | L11000137974 |
| FEI/EIN Number |
45-3995670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5256 NW 32 Avenue, Miami, FL 33142 |
| Mail Address: | 5256 NW 32 Avenue, Miami, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ANA MARIA | Agent | 5256 NW 32 Avenue, Miami, FL 33142 |
| VALENCIA, ANA MARIA | Authorized Member | 5256 NW 32 Avenue, Miami, FL 33142 |
| COLLINS VALENCIA, MARTIN | Authorized Member | 5256 NW 32 Avenue, Miami, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-30 | 5256 NW 32 Avenue, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-30 | 5256 NW 32 Avenue, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-30 | 5256 NW 32 Avenue, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | VALENCIA, ANA MARIA | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| AMENDED ANNUAL REPORT | 2024-07-30 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-25 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| REINSTATEMENT | 2021-01-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
