| Entity Name: | JM GAITAN LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM GAITAN 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: | 14 May 2020 (5 years ago) |
| Document Number: | L20000131312 |
| FEI/EIN Number |
85-1118437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N COURSE DR. APT 309, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2900 N COURSE DR. APT 309, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN JHON M | Manager | 2900 N COURSE DR, POMPANO BEACH, FL, 33069 |
| CASTRO NINI J | Authorized Member | 2900 N COURSE DR, POMPANO BEACH, FL, 33069 |
| GAITAN JHON M | Agent | 800 Cypress Grove Dr, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | GAITAN, JHON M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-20 | 2900 N COURSE DR. APT 309, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-20 | 2900 N COURSE DR. APT 309, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 800 Cypress Grove Dr, Apt 402, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
