| Entity Name: | JM$ - BUSINESS & INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM$ - BUSINESS & INVESTMENTS GROUP 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: |
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: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000110614 |
| FEI/EIN Number |
61-1796523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DRIVE, SUITE 901, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND CONSULTING, LLC | Agent | - |
| SOUZA JOSIVAL | Managing Member | R. FREDERICO SIMOES 370, APT 2409, SALVADOR, 41820774 |
| MOREIRA IVAN | Managing Member | R. DA TAQUARA 609, PATAMARES, SALVADOR, 41680044 |
| TASCA JULIANA | Managing Member | R. FREDERICO SIMOES 370, APT 2409, SALVADOR, 41280774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2016-06-23 | JM$ - BUSINESS & INVESTMENTS GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| LC Name Change | 2016-06-23 |
| Florida Limited Liability | 2016-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
