| Entity Name: | JM & NG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM & NG 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. |
| 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: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | L17000159155 |
| FEI/EIN Number |
82-2277331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063, US |
| Mail Address: | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCHA LEAL JUAN M | Manager | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| ECHEVERRIA ACUNA NATHALY G | Manager | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| CONCHA LEAL JUAN M | Agent | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000056970 | CURVY MODA | EXPIRED | 2019-05-10 | 2024-12-31 | - | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 4105 COCOPLUM CIRCLE, COCONUT CREEK, FL 33063 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
