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JMC INTERNATIONAL SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: JMC INTERNATIONAL SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JMC INTERNATIONAL SOLUTIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Oct 2014 (10 years ago)
Document Number: L14000169119
FEI/EIN Number 30-0845145

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5930 NW 99TH AVENUE, UNIT 1, DORAL, FL 33178
Address: 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, JUAN C Agent 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178
PEREZ ABAD, JUAN C Manager 5930 NW 99TH AVENUE, SUITE 1 DORAL, FL 33178
RAMIREZ NAVARRO, MANOLY G Manager 5930 NW 99TH AVENUE, SUITE 1 DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034289 IMTEC ACTIVE 2020-03-20 2025-12-31 - 5930 NW 99TH AVE, UNIT 5, DORAL, FL, 33178
G19000030296 L4G GLOBAL EXPIRED 2019-03-05 2024-12-31 - 5930 NW 99TH AVENUE, UNIT 5, DORAL, FL, 33178
G15000054748 JMC USA ACTIVE 2015-06-05 2025-12-31 - 5930 NW 99TH AVE. SUITE 5, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-28 PEREZ, JUAN C -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-02 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-07-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1028128401 2021-01-31 0455 PPP 5930 NW 99th Ave, Doral, FL, 33178-2702
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46522
Loan Approval Amount (current) 46522
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2702
Project Congressional District FL-26
Number of Employees 4
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46776.92
Forgiveness Paid Date 2021-12-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State