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JMC GROUP INVESTMENTS, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

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