| Entity Name: | JMP COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMP COMPLIANCE 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: | 15 Oct 2018 (7 years ago) |
| Date of dissolution: | 17 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2019 (6 years ago) |
| Document Number: | L18000242481 |
| Address: | 5002 HERON COURT, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5002 HERON COURT, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH MANJINDER | Manager | 5002 HERON COURT, COCONUT CREEK, FL, 33073 |
| VANDER ZANDEN JESSICA | Manager | 2037 CHARLES STREET, DE PERE, WI, 54115 |
| SINGH MANJINDER | Agent | 5002 HERON COURT, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-17 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
