| Entity Name: | JMA19495 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMA19495 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: | 18 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | L14000129380 |
| FEI/EIN Number |
47-1628153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19495 Biscayne Blvd, AVENTURA, FL, 33180, US |
| Mail Address: | 636 NE 191st ST, Miami, FL, 33179, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOVICI CARLOS | Manager | 636 NE 191st ST, Miami, FL, 33179 |
| Moscovici Carlos Y | Agent | 636 NE 191st ST, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000118557 | FRESKO EXPRESS | EXPIRED | 2014-11-25 | 2019-12-31 | - | 19062 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 636 NE 191st ST, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-18 | 19495 Biscayne Blvd, Suite 108, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 19495 Biscayne Blvd, Suite 108, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Moscovici , Carlos Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-11-18 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-07-02 |
| REINSTATEMENT | 2019-03-04 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-09-14 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
