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JML USA LLC - Florida Company Profile

Company Details

Entity Name: JML USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JML USA 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: 16 Aug 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000174596
FEI/EIN Number 36-4875871

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

Address: 1177 south federal hwy, DEERFIELD BEACH, FL, 33441, US
Mail Address: 5523 N MILITARY TRL, BOCA RATON, FL, 33496, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDEIRO JUNIOR JULIO CESAR Authorized Member 5523 N MILITARY TRL, BOCA RATON, FL, 33496
CORDEIRO JUNIOR JULIO CESAR Agent 5523 N MILITARY TRL, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-28 1177 south federal hwy, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 2020-10-06 - -
CHANGE OF MAILING ADDRESS 2020-10-06 1177 south federal hwy, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2020-10-06 CORDEIRO JUNIOR , JULIO CESAR -
REGISTERED AGENT ADDRESS CHANGED 2020-10-06 5523 N MILITARY TRL, APT 1203, BOCA RATON, FL 33496 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-10-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-16

Date of last update: 02 May 2025

Sources: Florida Department of State