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JML CONSULTING ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: JML CONSULTING ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JML CONSULTING ENTERPRISES 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: 24 Nov 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 May 2024 (10 months ago)
Document Number: L14000181442
FEI/EIN Number 47-2403096

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

Address: 1618 NW 43RD AVE, Cape Coral, FL, FL, 33993, US
Mail Address: 1618 NW 43RD AVE, Cape Coral, FL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1326865049 2024-09-24 2024-09-24 7100 RUE GRANVILLE, MIAMI BEACH, FL, 331413507, US 7100 RUE GRANVILLE, MIAMI BEACH, FL, 331413507, US

Contacts

Phone +1 305-972-0375
Fax 3954686504

Authorized person

Name MR. JOSE LINARES
Role CEO
Phone 3059720375

Taxonomy

Taxonomy Code 3104A0625X - Assisted Living Facility (Mental Illness)
Is Primary Yes

Key Officers & Management

Name Role Address
Linares Jose Authorized Member 1618 NW 43RD AVE, Cape Coral, FL, FL, 33993
Linares Jose M Manager 1618 NW 43RD AVE, Cape Coral, FL, FL, 33993
LINARES JOSE Agent 1618 NW 43RD AVE, Cape Coral, FL, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112466 NORMANDY ESTATES ASSISTED LIVING ACTIVE 2024-09-09 2029-12-31 - 1618 NW 43RD AVE, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-05-21 JML CONSULTING ENTERPRISES LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 1618 NW 43RD AVE, Cape Coral, FL, FL 33993 -
CHANGE OF MAILING ADDRESS 2024-03-05 1618 NW 43RD AVE, Cape Coral, FL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 1618 NW 43RD AVE, Cape Coral, FL, FL 33993 -
REGISTERED AGENT NAME CHANGED 2018-10-18 LINARES, JOSE -
REINSTATEMENT 2018-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
LC Name Change 2024-05-21
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-06-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-31
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State