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JM JEWELRY AND DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: JM JEWELRY AND DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM JEWELRY AND DIAMONDS 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: 17 Aug 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L22000361679
FEI/EIN Number 93-4581932

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

Address: 2931 CLIPPER COVE LN, KISSIMMEE, FL, 34741, US
Mail Address: 2931 CLIPPER COVE LN, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA LINARES DANIEL R Authorized Member 2931 CLIPPER COVE LN, KISSIMMEE, FL, 34741
MENDOZA LINARES DANIEL R Agent 2931 CLIPPER COVE LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 2931 CLIPPER COVE LN, 202, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-28 2931 CLIPPER COVE LN, 202, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-11-28 2931 CLIPPER COVE LN, 202, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2023-11-28 MENDOZA LINARES, DANIEL RAMON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-11-28
Florida Limited Liability 2022-08-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State