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JMGCD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JMGCD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JMGCD 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.
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: 01 Mar 2023 (2 years ago)
Document Number: L23000109244
FEI/EIN Number 92-2844467

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

Address: 7520 NW 104TH AVE, STE A103 PMB 4272, DORAL, FL, 33178, US
Mail Address: 2478 SE 1OTH COURT, HOMESTEAD, FL, 33035, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN C Managing Member 2478 SE 1OTH COURT, HOMESTEAD, FL, 33035
GUTIERREZ GRECIA Y Managing Member 2478 SE 1OTH COURT, HOMESTEAD, FL, 33035
MARTINEZ JUAN C Agent 2478 SE 1OTH COURT, HOMESTEAD, FL, 33035

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-22
Florida Limited Liability 2023-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State