| Entity Name: | JMG TR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMG TR 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: | 30 Sep 2014 (11 years ago) |
| Document Number: | L14000152418 |
| FEI/EIN Number |
47-1966261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764, US |
| Mail Address: | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULATI DUSHYANT | Trustee | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764 |
| GULATI DUSHYANT | Agent | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 2207 BELCHERY COURT DRIVE, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-05 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
