| Entity Name: | JMD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMD INVESTMENT GROUP, 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000054517 |
| FEI/EIN Number |
38-3905068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N. FLAMINGO ROAD, SUITE 305, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 19423 N.W. 11 STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHHAR NEETA | Manager | 1806 N. FLAMINGO ROAD, #305, PEMBROKE PINES, FL, 33028 |
| KOCHHAR ARUN | Managing Member | 19423 NW 11 STREET, PEMBROKE PINES, FL, 33029 |
| KOCHHAR NEETA | Agent | 1806 N. FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| LC Amendment | 2013-08-19 |
| Florida Limited Liability | 2013-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
