| Entity Name: | JLM INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JLM INVESTIGATIONS, 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: | 26 Apr 2016 (9 years ago) |
| Document Number: | L16000081991 |
| FEI/EIN Number |
81-2481536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19910 NW 2 STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 19910 NW 2 STREET, PEMBROKE PINES, FL, 33029, UN |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIYAR JORGE | Manager | 19910 NW 2 STREET, PEMBROKE PINES, FL, 33029 |
| MORENO-MIYAR PILAR | Agent | 8381 SW 193 Street, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 8381 SW 193 Street, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-02 |
| Florida Limited Liability | 2016-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
