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JM CASE MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: JM CASE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM CASE MANAGEMENT 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: 08 Feb 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000067296
FEI/EIN Number 86-2135573

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

Address: 1855 W 62ND ST, E104, HIALEAH, FL, 33012, US
Mail Address: 1855 W 62ND ST, E104, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DE PADIN MARIA L Manager 1855 W 62ND ST APT E104, HIALEAH, FL, 33012
PADIN MORA JORGE L Manager 1855 W 62ND ST APT E104, HIALEAH, FL, 33012
LOPEZ DE PADIN MARIA L Agent 1855 W 62ND ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-25
Florida Limited Liability 2021-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State