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JLMA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: JLMA MANAGEMENT, 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: 19 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M16000006634
FEI/EIN Number 800013544

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

Address: 2591 DALLAS PKWY, STE 500, FRISCO, TX, 75034, US
Mail Address: 2591 DALLAS PKWY, STE 500, FRISCO, TX, 75034, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
POND ALAN D Manager 2591 DALLAS PKWY, STE 500, FRISCO, TX, 75034
RAYBON MICHAEL A Manager 2591 DALLAS PKWY, STE 500, FRISCO, TX, 75034
TANKERSLEY ROBERT Agent 4230 S. MACDILL AVE, #E-206, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-29
Foreign Limited 2016-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State