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4970 JM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: 4970 JM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4970 JM 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: 05 Oct 2023 (2 years ago)
Document Number: L23000461257
FEI/EIN Number 93-3926459

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

Address: 17257 NW 74TH PATH, HIALEAH, FL, 33015
Mail Address: 17257 NW 74TH PATH, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JORGE E Manager 17257 NW 74TH PATH, HIALEAH, FL, 33015
VALDES JORGE E Agent 17257 NW 74TH PATH, HIALEAH, FL, 33015
VALDES LUZ M Manager 17257 NW 74TH PATH, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State