| Entity Name: | CONSTRUCTORA JMT 67 CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCTORA JMT 67 CA, 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 16 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2015 (10 years ago) |
| Document Number: | L12000063825 |
| FEI/EIN Number |
45-5388338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6235 MARLIN DRIVE, CORAL GABLES, FL, 33158 |
| Mail Address: | 6235 MARLIN DRIVE, CORAL GABLES, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILIPPO FALLONE GIUSEPPE | Managing Member | 6235 marlin dr, coral gables, FL, 33158 |
| CARRILLO DENYSSE | Managing Member | 7210 nw 114 ave, MIAMI, FL, 33178 |
| CARRILLO DENYSSE | Agent | 7210 nw 114 ave, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-16 | - | WITH NOTICE |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 7210 nw 114 ave, #101, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-15 | 6235 MARLIN DRIVE, CORAL GABLES, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-15 | CARRILLO, DENYSSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-15 | 6235 MARLIN DRIVE, CORAL GABLES, FL 33158 | - |
| LC AMENDMENT | 2012-08-15 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-05-29 | CONSTRUCTORA JMT 67 CA, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-16 |
| ANNUAL REPORT | 2015-01-20 |
| AMENDED ANNUAL REPORT | 2014-09-12 |
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-07-19 |
| ANNUAL REPORT | 2013-04-26 |
| LC Amendment | 2012-08-15 |
| LC Amendment and Name Change | 2012-05-29 |
| Florida Limited Liability | 2012-05-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
