| Entity Name: | JMJ INVESTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMJ INVESTING GROUP 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: |
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: | 13 Nov 2018 (6 years ago) |
| Document Number: | L18000263879 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991, US |
| Mail Address: | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRIOLLO VICTOR M | President | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991 |
| CRIOLLO Manuel | Manager | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991 |
| Harrell Jacob R | Manager | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991 |
| Criollo Jayden A | Treasurer | 407 SW PINE ISLAND RD, CAPE CORAL, FL, 33991 |
| CRIOLLO VICTOR M | Agent | 17 NW 35TH PL, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 17 NW 35TH PL, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-11-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
