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J.S.M.E. INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: J.S.M.E. INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J.S.M.E. 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: 23 Oct 2015 (10 years ago)
Document Number: L15000180887
FEI/EIN Number 81-1811119

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

Address: 6010 NW 99TH AVE, DORAL, FL, 33178, US
Mail Address: 6010 NW 99TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEPA JOHNNY S Manager 11337 NW 69TH ST, DORAL, FL, 33178
MARRUFFO DE NEPA MARIA EUGENIA Manager 11337 NW 69TH ST, DORAL, FL, 33178
nepa johnny Agent 6010 nw 99th ave unit 111, doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 6010 NW 99TH AVE, SUITE 111, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-03-12 6010 NW 99TH AVE, SUITE 111, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-04-26 nepa, johnny -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 6010 nw 99th ave unit 111, doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State