| Entity Name: | JMI REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMI REAL ESTATE INVESTMENT, 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: | 12 Sep 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L19000231422 |
| FEI/EIN Number |
32-0614818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST #4011, MIAMI, FL, 33130, US |
| Mail Address: | 1501 VENERA AVENUE, SUITE 200, CORAL GABLES,, FL, 33146, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MONTALBAN JOSE | Manager | 90 SW 3RD ST #4011, MIAMI, FL, 33130 |
| CASTELLO MARTI RAQUEL | Manager | 90 SW 3RD ST #4011, MIAMI, FL, 33130 |
| SANCHEZ MONTALBAN JOSE | Agent | 90 SW 3RD ST #4011, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-28 | 90 SW 3RD ST #4011, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-28 | 90 SW 3RD ST #4011, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment | 2021-09-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
