| Entity Name: | JML GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JML GROUP USA 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: | 04 Oct 2019 (5 years ago) |
| Document Number: | L19000250350 |
| FEI/EIN Number |
35-2675052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2506 W CARMEN ST, TAMPA, FL 33609 |
| Mail Address: | 2506 W CARMEN ST, TAMPA, FL 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JOSE M | Agent | 2506 W CARMEN ST, TAMPA, FL 33609 |
| LOPEZ AMADOR, JOSE M | Manager | 2506 W CARMEN ST, TAMPA, FL 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 2506 W CARMEN ST, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 2506 W CARMEN ST, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2506 W CARMEN ST, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-15 |
| Florida Limited Liability | 2019-10-04 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
