| Entity Name: | JMS WHOLESALE & RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMS WHOLESALE & RETAIL, 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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000001417 |
| FEI/EIN Number |
45-5044619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10682 SW 185TH LANE, MIAMI, FL, 33157 |
| Mail Address: | 20908 SW 124th Ave Road, MIAMI, FL, 33177, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUBRATI MOHAMED | Managing Member | 20908 SW 124th Ave Road, MIAMI, FL, 33177 |
| Shubrati Mohamed J | Agent | 20908 SW 124th Ave Road, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 10682 SW 185TH LANE, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-08 | Shubrati, Mohamed J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-08 | 20908 SW 124th Ave Road, Miami, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001629741 | TERMINATED | 1000000540348 | MIAMI-DADE | 2013-10-07 | 2033-11-07 | $ 3,493.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-08 |
| Florida Limited Liability | 2012-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
