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INVERSIONES J.J.M. LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES J.J.M. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES J.J.M. 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: 20 Jul 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: L21000329519
FEI/EIN Number 87-1874036

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

Address: 5252 NW 85th AVE APT 1107, Doral, FL, 33166, US
Mail Address: 5252 NW 85th AVE APT 1107, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN VELASCO JAVIER E Manager 7950 NW 66TH ST, DORAL, FL, 33166
PEREIRA DUARTE MAGGERNI D Authorized Member 19370 COLLINS AVE APT 1014, SUNNY ISLES BEACH, FL, 33160
PEREZ BETANCOURT JOSE G Authorized Member 19370 COLLINS AVE APT 1014, SUNNY ISLES BEACH, FL, 33160
PEREZ PEREIRA JOSE D Authorized Member 19370 COLLINS AVE APT 1014, SUNNY ISLES BEACH, FL, 33160
HIVE CONNECTION LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-21 5252 NW 85th AVE APT 1107, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-09-21 5252 NW 85th AVE APT 1107, Doral, FL 33166 -
LC AMENDMENT 2021-12-17 - -
LC AMENDMENT 2021-10-26 - -
REGISTERED AGENT NAME CHANGED 2021-10-26 HIVE CONNECTION LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-20
LC Amendment 2021-12-17
LC Amendment 2021-10-26
Florida Limited Liability 2021-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State