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JM FINANCIAL USA LLC - Florida Company Profile

Company Details

Entity Name: JM FINANCIAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM FINANCIAL USA 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: 08 Apr 2022 (3 years ago)
Document Number: L22000169303
FEI/EIN Number 88-2502170

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

Address: 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134, US
Mail Address: 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ ELFRID J Manager 10127 COSTA DEL SOL BLVD., DORAL, FL, 33178
PUENTE ROBERTO Agent 2000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-29 2000 PONCE DE LEON BLVD, SUITE 600, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State