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JM AND OR INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: JM AND OR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM AND OR 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.
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: 07 Oct 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2020 (5 years ago)
Document Number: L19000251485
FEI/EIN Number 843321637

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

Address: 7370 S Ocean Dr, Apt 815, Jensen Beach, FL, 34957, US
Mail Address: 7370 S Ocean Dr, Apt 815, Jensen Beach, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOTO JOAN M Manager 7370 S Ocean Dr, Jensen Beach, FL, 34957
Ramos Orlando A Manager 7370 S Ocean Dr, Jensen Beach, FL, 34957
MONTOTO JOAN M Agent 7370 S Ocean Dr, Jensen Beach, FL, 34957

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-04 7370 S Ocean Dr, Apt 815, Jensen Beach, FL 34957 -
CHANGE OF MAILING ADDRESS 2024-09-04 7370 S Ocean Dr, Apt 815, Jensen Beach, FL 34957 -
LC AMENDMENT 2020-06-17 - -
LC AMENDMENT 2020-02-10 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 240 SEAVIEW CT, APT 502, MARCO ISLAND, FL 34145 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-30
LC Amendment 2020-06-17
LC Amendment 2020-02-10
ANNUAL REPORT 2020-01-22
Florida Limited Liability 2019-10-07

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
11000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State