| Entity Name: | JMD HOLDINGS AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMD HOLDINGS AND 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. |
| 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: | 22 Oct 2015 (10 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L15000179907 |
| FEI/EIN Number |
811948180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3719 Thornwood Drive, TAMPA, FL, 33618, US |
| Mail Address: | 3719 Thornwood Drive, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAN LAW FIRM | Agent | 282 CRYSTAL GROVE BLVD., LUTZ, FL, 33548 |
| DALFINO JARRYD M | Authorized Member | 3719 THORNWOOD DRIVE, TAMPA, FL, 33618 |
| DALFINO KRISTINE C | Authorized Member | 18955 ASBEL ROAD, LAND O LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-13 | 3719 Thornwood Drive, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-13 | 3719 Thornwood Drive, TAMPA, FL 33618 | - |
| LC STMNT OF AUTHORITY | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| CORLCAUTH | 2017-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
