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JMAA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: JMAA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMAA INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000007001
FEI/EIN Number 46-1788378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15800 Pines Blvd, Pembroke Pines, FL, 33027, US
Mail Address: 15800 Pines Blvd, Pembroke Pines, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CARUSO MANAGEMENT & CONSULTING LLC Manager
MACADA TEBALDI, LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 11353 sw 13th ST, Pembroke Pines, FL 33025 -
REINSTATEMENT 2017-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 15800 Pines Blvd, Suite 3057, Pembroke Pines, FL 33027 -
CHANGE OF MAILING ADDRESS 2017-01-09 15800 Pines Blvd, Suite 3057, Pembroke Pines, FL 33027 -
REGISTERED AGENT NAME CHANGED 2017-01-09 Macada Tebaldi, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC DISSOCIATION MEM 2016-06-21 - -
LC REVOCATION OF DISSOLUTION 2016-06-21 - -
VOLUNTARY DISSOLUTION 2016-03-10 - -

Documents

Name Date
REINSTATEMENT 2017-01-09
CORLCDSMEM 2016-06-21
LC Revocation of Dissolution 2016-06-21
VOLUNTARY DISSOLUTION 2016-03-10
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State