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JNM GROUP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: JNM GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JNM GROUP HOLDINGS 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: 21 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (5 years ago)
Document Number: L18000199736
FEI/EIN Number 84-3865656

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

Mail Address: 1467 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, US
Address: 1447 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN SANDY Manager 1467 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324
NGUYEN SANDY Agent 1467 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000038426 OTORO ACTIVE 2025-03-18 2030-12-31 - 1467 S UNIVERSITY DRIVE, PLANTATION, FL, 33324
G19000129242 OTORO EXPIRED 2019-12-06 2024-12-31 - 1467 SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2019-12-04 1447 SOUTH UNIVERSITY DRIVE, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2019-12-04 NGUYEN, SANDY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000547093 TERMINATED 1000000937878 BROWARD 2022-12-02 2032-12-07 $ 358.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-25
REINSTATEMENT 2020-10-05
REINSTATEMENT 2019-12-04
Florida Limited Liability 2018-08-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State