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JLMD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JLMD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JLMD 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.
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: 19 Feb 2015 (10 years ago)
Document Number: L15000031522
FEI/EIN Number 47-3195861

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

Address: 2539 South Bayshore Dr, Apt 212, Miami, FL, 33133, US
Mail Address: 2539 South Bayshore Dr, Apt 212, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Jose R Manager 2539 South Bayshore Dr, Miami, FL, 33133
DIAZ JOSE R Agent 2539 South Bayshore Dr, Miami, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112451 JLMD CONSTRUCTION GROUP ACTIVE 2024-09-09 2029-12-31 - 5830 SW 162 AVENUE, SOUTHWEST RANCHES, FL, 33331
G24000013634 JLMD INSTALL ACTIVE 2024-01-24 2029-12-31 - 2539 S BAYSHORE DR UNIT 212, MIAMI, FL, 33133
G17000048821 HURRICANE WINDOWS AND DOORS EXPIRED 2017-05-03 2022-12-31 - 600 NW 32 PL, UNIT 302, MIAMI, FL, 33125
G16000038810 411 CREDIT REPAIR EXPIRED 2016-04-17 2021-12-31 - 600 NW 32ND PL APT 302, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 2539 South Bayshore Dr, Apt 212, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-01-02 2539 South Bayshore Dr, Apt 212, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 2539 South Bayshore Dr, Apt 212, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69500.00
Total Face Value Of Loan:
69500.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11250
Current Approval Amount:
11250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11354.49

Date of last update: 01 Jun 2025

Sources: Florida Department of State