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INVERSIONES JMA, LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES JMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES JMA, 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: 01 Sep 2017 (7 years ago)
Document Number: L17000187778
FEI/EIN Number 82-2812669

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

Address: 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025
Mail Address: 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, MARIALY Agent 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025
GONZALEZ, MARIALY Manager 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081473 SAVE ON CLEANERS EXPIRED 2019-07-31 2024-12-31 - 11378 MIRAMAR PARKWAY, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2019-05-01 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2019-05-01 GONZALEZ, MARIALY -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 11378 MIRAMAR PARKWAY, MIRAMAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-06-03
ANNUAL REPORT 2022-05-15
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-07-20
Florida Limited Liability 2017-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2662749005 2021-05-18 0455 PPP 11378 Miramar Pkwy, Miramar, FL, 33025-5805
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16614
Loan Approval Amount (current) 16614
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-5805
Project Congressional District FL-25
Number of Employees 4
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 16826.57
Forgiveness Paid Date 2022-09-14

Date of last update: 18 Feb 2025

Sources: Florida Department of State