| Entity Name: | JMSW INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMSW INVESTMENT GROUP 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: |
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: | 17 Dec 2021 (3 years ago) |
| Document Number: | L21000531347 |
| FEI/EIN Number |
87-4115698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2511 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2511 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VALLEJO OSCAR A | Authorized Member | 3307 PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| SIMANCAS WENDY | Authorized Member | 3307 PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| SANCHEZ JULIETTE | Authorized Member | 3307 PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| SANCHEZ VALLEJO OSCAR A | Agent | 3307 PORT ROYALE DR, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 2511 NW 72ND AVE, #ARCA-1616, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 2511 NW 72ND AVE, #ARCA-1616, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | SANCHEZ VALLEJO, OSCAR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3307 PORT ROYALE DR, S302, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
