| Entity Name: | JMMC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMMC INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | L14000021378 |
| FEI/EIN Number |
46-4763876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7214 SW 128th CT, MIAMI, FL, 33183, US |
| Mail Address: | 7214 SW 128th CT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JORGE ALBERTO | Managing Member | 7214 SW 128th CT, MIAMI, FL, 33183 |
| ORTIZ JORGE A | Agent | 7214 SW 128th CT, MIAMI, FL, 33183 |
| MERCEDES BEATRIZ GIMENO | Managing Member | 7214 SW 128th CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | ORTIZ, JORGE ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7214 SW 128th CT, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 7214 SW 128th CT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 7214 SW 128th CT, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-10-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
