| Entity Name: | JMF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M06000006630 |
| FEI/EIN Number |
203513069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Leonardo Street, CORAL GABLES, FL, 33146, US |
| Mail Address: | 6100 Leonardo Street, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FUSTER JOSE MIGUEL | Managing Member | 6100 Leonardo Street, CORAL GABLES, FL, 33146 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-27 | 6100 Leonardo Street, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-27 | 6100 Leonardo Street, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-07-27 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-06-16 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-13 |
| ANNUAL REPORT | 2007-04-22 |
| Foreign Limited | 2006-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
