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JMD EXPORT & IMPORT LLC - Florida Company Profile

Company Details

Entity Name: JMD EXPORT & IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMD EXPORT & IMPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000065950
FEI/EIN Number APPLIED FOR

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

Address: 4305 WILLOW RIDGE RD, WESTON, FL, 33331, US
Mail Address: 4305 WILLOW RIDGE RD, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEMES MARISOL Manager 4305 WILLOW RIDGE RD, WESTON, FL, 33331
GUEDEZ DAVID Manager 4305 WILLOW RIDGE RD, WESTON, FL, 33331
FERNANDEZ JOSE M Manager 4305 WILLOW RIDGE RD, WESTON, FL, 33331
ROJAS GERMAN Agent 175 SW 7th St, Miami, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 175 SW 7th St, Suite 1906, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 4305 WILLOW RIDGE RD, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2021-06-15 4305 WILLOW RIDGE RD, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2020-01-22 ROJAS, GERMAN -
REINSTATEMENT 2020-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2016-05-06 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-01-22
ANNUAL REPORT 2017-05-01
LC Amendment 2016-05-06
Florida Limited Liability 2016-04-04

Date of last update: 01 May 2025

Sources: Florida Department of State