| Entity Name: | JM HABIB & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM HABIB & ASSOCIATES 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 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2022 (3 years ago) |
| Document Number: | L15000130478 |
| FEI/EIN Number |
47-4659025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Habib Jose M | President | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819 |
| HABIB ALEXIS M | Vice President | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819 |
| HABIB MARIA | Agent | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819 |
| Habib Maria | Treasurer | 7041 GRAND NATIONAL DR, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000112586 | JM HABIB & INSURANCE | ACTIVE | 2023-09-13 | 2028-12-31 | - | 12236 FAIRLAWN DR, RIVERVIEW, FL, 33579 |
| G20000110116 | MARIA CRUZ | ACTIVE | 2020-08-25 | 2025-12-31 | - | 1936 WEST DR MLK JR BLVD, SUITE 216, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 12236 Fairlawn Drive, Riverview, FL 33579 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | HABIB, MARIA | - |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 12236 FAIRLAWN DR, RIVERVIEW, FL 33579 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 12236 FAIRLAWN DR, RIVERVIEW, FL 33579 | - |
| REINSTATEMENT | 2022-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-03-25 |
| REINSTATEMENT | 2022-10-04 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-08-19 |
| REINSTATEMENT | 2017-10-03 |
| REINSTATEMENT | 2016-12-16 |
| Florida Limited Liability | 2015-07-30 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
