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JMI TRUSTS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JMI TRUSTS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMI TRUSTS 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: 26 Aug 2016 (9 years ago)
Document Number: L16000158764
FEI/EIN Number 81-3678204

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

Address: OCEAN TWO CONDO, UNIT #1003, 19111 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: OCEAN TWO CONDO, UNIT #1003, 19111 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chyatte Judy A Manager OCEAN TWO CONDO, UNIT #1003, SUNNY ISLES BEACH, FL, 33160
Antebi Isaac S Manager OCEAN TWO CONDO, UNIT #1003, SUNNY ISLES BEACH, FL, 33160
Antebi Mark Manager OCEAN TWO CONDO, UNIT #1003, SUNNY ISLES BEACH, FL, 33160
CHYATTE JUDY A Agent OCEAN TWO CONDO, UNIT #1003, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-21
Florida Limited Liability 2016-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State