| Entity Name: | JMC GROUP INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMC GROUP 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Sep 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000308798 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14084 SW 51 LANE, MIRAMAR, FL, 33027, US |
| Mail Address: | 14084 SW 51 LANE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JORGE RSR. | Manager | 14084 SW 51 LANE, MIRAMAR, FL, 33027 |
| MORAN JOSE MSR. | Manager | 14084 SW 51 LANE, MIRAMAR, FL, 33027 |
| CASSAGNE CONSUELO M | Authorized Person | 411 KIMBERLY DR, LAKELAND, FL, 33815 |
| CAICEDO CARLOS ASR. | Authorized Person | 411 KIMBERLY DR, LAKELAND, FL, 33815 |
| MORAN JORGE R | Agent | 14084 SW 51 LANE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
