| Entity Name: | J.M. CAPITAL GROUP 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: | 05 Jul 2007 (18 years ago) |
| Branch of: | J.M. CAPITAL GROUP LLC, NEW YORK (Company Number 3331146) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M07000004037 |
| FEI/EIN Number |
204558408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 229 7TH STREET, SUITE 205, GARDEN CITY, NY, 11530 |
| Mail Address: | 229 7TH STREET, SUITE 205, GARDEN CITY, NY, 11530 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| ASCH JONATHAN | Manager | 229 7TH STREET, GARDEN CITY, NY, 11530 |
| GROSS MICHAEL | Manager | 227 7TH STREET, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-28 | 229 7TH STREET, SUITE 205, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 229 7TH STREET, SUITE 205, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-28 |
| Foreign Limited | 2007-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
