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JM SANTOS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: JM SANTOS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JM SANTOS INVESTMENT 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: 19 Sep 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2023 (2 years ago)
Document Number: L22000406522
FEI/EIN Number 92-0342723

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

Address: 13727 SW 152 ST., MIAMI, FL, 33177, US
Mail Address: 13727 SW 152 ST., MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO SANTOS MILAGROSA F Authorized Member 13727 SW 152 ST., MIAMI, FL, 33177
SANTOS EDUARDO Authorized Member 13727 SW 152 ST., MIAMI, FL, 33177
SANTOS EDUARDO Agent 13727 SW 152 ST., MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 13727 SW 152 ST., # 899, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-04-29 13727 SW 152 ST., # 899, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 13727 SW 152 ST., # 899, MIAMI, FL 33177 -
LC AMENDMENT 2023-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-06-28
ANNUAL REPORT 2023-01-14
Florida Limited Liability 2022-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State