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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5554717403 2020-05-12 0455 PPP 2539 South Bayshore Drive Apt 212, Miami, FL, 33133
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 20
NAICS code 238110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11354.49
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State