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JMI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JMI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMI INVESTMENT 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: 01 May 2017 (8 years ago)
Date of dissolution: 16 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2018 (6 years ago)
Document Number: L17000095659
FEI/EIN Number 82-1592573

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

Address: 16630 NW 86TH CT, MIAMI LAKES, FL, 33016, US
Mail Address: 16630 NW 86TH CT, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAS IBANEZ JORGE U Manager 16630 NW 86TH CT, MIAMI LAKES, FL, 33016
Jimenez Socorro Arcadia Auth 16630 NW 86TH CT, MIAMI LAKES, FL, 33016
MAS IBANES JORGE U Agent 16630 NW 86TH CT, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-16
ANNUAL REPORT 2018-02-21
Florida Limited Liability 2017-05-01

Date of last update: 03 May 2025

Sources: Florida Department of State