| Entity Name: | JM INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM INVESTMENTS USA, 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000147923 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8732 NW 119 STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 8732 NW 119 STREET, 1, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCAYO JULIO | Authorized Member | 8732 NW 119 STREET STE 1, HIALEAH, FL, 33018 |
| MONCAYO ESTELA | Authorized Member | 8732 NW 119 STREET STE1, HIALEAH, FL, 33018 |
| MONCAYO JULIO | Agent | 8732 NW 119 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 8732 NW 119 STREET, 1, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 8732 NW 119 STREET, 1, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 8732 NW 119 STREET, 1, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-16 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
