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JUAN IN A MILLION LLC - Florida Company Profile

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Company Details

Entity Name: JUAN IN A MILLION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN IN A MILLION 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: 12 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L19000230734
FEI/EIN Number 84-3133527

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

Address: 8401 SW 202 ST, CUTLER BAY, FL, 33189, UN
Mail Address: 8401 SW 202 ST, CUTLER BAY, FL, 33189, UN
ZIP code: 33189
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Gabriel A Chief Executive Officer 9405 W Flagler St Apt D312, Miami, FL, 33174
Cobo Raul Chief Executive Officer 8004 Lagos De Campo Boulevard # C202, Tamarac, FL, 33321
JIMENEZ JUAN C Agent 8401 SW 202 ST, CUTLER BAY, FL, 33189
Jimenez Juan C Chief Executive Officer 8401 sw 202 st, Cutler Bay, FL, 33189
Jimenez Sujay R Secretary 8401 sw 202 st, Cutler Bay, FL, 33189
Leyva Edrys Chief Executive Officer 9405 W Flagler ST APT D312, Miami, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 JIMENEZ, JUAN C -
LC AMENDMENT 2021-04-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-05-04
ANNUAL REPORT 2022-04-07
LC Amendment 2021-04-12
ANNUAL REPORT 2021-03-18
AMENDED ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2020-04-09
Florida Limited Liability 2019-09-12

Trademarks

Serial Number:
99007740
Mark:
JUAN IN A MILLION
Status:
APPROVED FOR PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2025-01-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JUAN IN A MILLION

Goods And Services

For:
Mortgage lending; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Real estate brokerage
First Use:
2010-10-25
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State