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JM INVESTMENTS AND TRADING LLC - Florida Company Profile

Company Details

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

JM INVESTMENTS AND TRADING 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: 30 Dec 2024 (2 months ago)
Document Number: L25000000499
FEI/EIN Number 332549029

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

Address: 1550 SW 104 TH PATH, 306, MIAMI, FL, 33174, ES
Mail Address: 1550 SW 104 TH PATH, 306, MIAMI, FL, 33174, ES
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ABIESER President 1550 SW 104 TH PATH, MIAMI, FL, 33174
DELGADO ABIESER Agent 1550 SW 104 TH PATH, MIAMI, FL, 33174

Documents

Name Date
Florida Limited Liability 2024-12-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State