JML HOMES INVESTMENTS LLC - Florida Company Profile
| Entity Name: | JML HOMES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JML HOMES INVESTMENTS 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: | 10 Nov 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000483543 |
| FEI/EIN Number |
92-1072142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 LAKE DAVENPORT CIR, DAVENPORT, FL, 33837, US |
| Mail Address: | 9707 HORACE HARDING EXPY #16D, APT. 1208, CORONA, NY, 11368, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAC APONTE ADVISORS LLC | Agent | - |
| PERAFAN LORENA | Authorized Member | 9707 HORACE HARDING EXPY #16D, CORONA, NY, 11368 |
| ESCOBAR NELLY | Manager | 9707 HORACE HARDING EXPY #16D, CORONA, NY, 11368 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MAC APONTE ADVISORS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-11-10 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State