| Entity Name: | JFM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JFM 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: | 09 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000142419 |
| FEI/EIN Number |
46-3862037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 885 SE 47th Terrace, Suite C, CAPE CORAL, FL, 33904, US |
| Mail Address: | 885 SE 47th Terrace, Suite C, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA FARID | Managing Member | 885 SE 47th Terrace, CAPE CORAL, FL, 33904 |
| MUSTAFA JAMAL | Managing Member | 885 SE 47th Terrace, CAPE CORAL, FL, 33904 |
| MUSTAFA FARID | Agent | 885 SE 47th Terrace, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-05 | 885 SE 47th Terrace, Suite C, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-05 | 885 SE 47th Terrace, Suite C, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-05 | 885 SE 47th Terrace, Suite C, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | MUSTAFA, FARID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-01-05 |
| Florida Limited Liability | 2013-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
