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JAZMIN CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: JAZMIN CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAZMIN CAPITAL, 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: 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: 23 Nov 2021 (3 years ago)
Document Number: L21000502004
FEI/EIN Number NOT APPLICABLE

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

Address: 1235 NW 30th St, Miami, FL, 33142, US
Mail Address: 1235 NW 30th St, Miami, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON JIMENEZ JONAS ARCADIO Manager 1235 NW 30th St, Miami, FL, 33142
De Leon Eunice Auth 1235 NW 30th St, Miami, FL, 33142
DE LEON JIMENEZ JONAS ARCADIO Agent 1235 NW 30th St, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 1235 NW 30th St, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 1235 NW 30th St, Miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-02-04 1235 NW 30th St, Miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
Florida Limited Liability 2021-11-23

Date of last update: 02 May 2025

Sources: Florida Department of State