| Entity Name: | JUANMO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUANMO INVESTMENTS 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: | 07 Mar 2019 (6 years ago) |
| Document Number: | L19000065761 |
| FEI/EIN Number |
83-4000531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149, US |
| Mail Address: | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GARAVITO JUAN MANUEL | Managing Member | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149 |
| MARTINEZ CAMPILLO MONICA | Managing Member | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149 |
| FANTA CASTRO ALEJANDRA | Managing Member | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149 |
| LUQUE MONAGAS HERNANDO | Managing Member | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149 |
| Fanta Alejandra | Agent | 166 HARBOR DR APT 1, Key BIscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 166 HARBOR DR APT 1, Key BIscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-19 | 166 HARBOR DR APT 1, Key BIscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-19 | 166 HARBOR DR APT 1, Key BIscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | Fanta, Alejandra | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
