| Entity Name: | JM EXPORTS & DISTRIBUTION LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM EXPORTS & DISTRIBUTION LOGISTICS, 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: | 20 May 2019 (6 years ago) |
| Date of dissolution: | 03 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | L19000134967 |
| FEI/EIN Number |
84-1947700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 SW 22nd Ter, Miami, FL, 33145, US |
| Mail Address: | 1350 SW 22nd Ter, Miami, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO JUAN | Authorized Member | 1350 SW 22nd Ter, Miami, FL, 33145 |
| CARVALLO JESUS | Authorized Member | 1638 sw 19 TER, Miami, FL, 33145 |
| HERNANDEZ MANUEL | Authorized Member | 60 SW 13TH STREET, APT 2005, MIAMI, FL, 33130 |
| CARVALLO JUAN | Agent | 1350 SW 22ND TERRACE, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064498 | JM EXPORTS | EXPIRED | 2019-06-04 | 2024-12-31 | - | 1350 SW 22 TER, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 1350 SW 22nd Ter, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 1350 SW 22nd Ter, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-03 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-19 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
