JMC INVESTMENT GROUP USA, LLC. - Florida Company Profile
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| Entity Name: | JMC INVESTMENT GROUP USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Dec 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jan 2021 (5 years ago) |
| Document Number: | L11000137974 |
| FEI/EIN Number | 453995670 |
| Address: | 5256 NW 32 Avenue, Miami, FL, 33142, US |
| Mail Address: | 5256 NW 32 Avenue, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ANA MARIA | Authorized Member | 5256 NW 32 Avenue, Miami, FL, 33142 |
| COLLINS VALENCIA MARTIN | Authorized Member | 5256 NW 32 Avenue, Miami, FL, 33142 |
| VALENCIA ANA MARIA | Agent | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State