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JMD HOLDINGS USA, LLC - Florida Company Profile

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Company Details

Entity Name: JMD HOLDINGS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMD HOLDINGS 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: 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 Mar 2018 (7 years ago)
Document Number: L18000076799
FEI/EIN Number 82-5507822

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

Mail Address: 447 3rd Ave No, ST. PETERSBURG, FL, 33701, US
Address: 447 3RD AVE NO, Suite 301, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALD JEFFREY C Managing Member PO BOX 40186, ST. PETERSBURG, FL, 33743
DONALD JEFFREY C Agent 447 3RD AVE N, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 447 3RD AVE NO, Suite 301, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2025-02-04 447 3RD AVE NO, Suite 301, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 447 3RD AVE N, SUITE 301, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2022-02-11 447 3RD AVE NO, Suite 402, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 447 3RD AVE NO, Suite 402, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 447 3RD AVE N, SUITE 402, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-03-26

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58000.00
Total Face Value Of Loan:
58000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State