Search icon

CASA DE REPRESENTACIONES JMW, CA LLC - Florida Company Profile

Company Details

Entity Name: CASA DE REPRESENTACIONES JMW, CA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: M21000013211
FEI/EIN Number 32-0669577

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

Address: 7762 NW 46 ST.ST, DORAL, FL, 33166, US
Mail Address: 7762 NW 46 ST.ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade

Key Officers & Management

Name Role Address
ZAGLOUT YAZDA FAYZA A Manager AV. GRAL PELAYO CASA 4 URB. PTA ESMERALDA, PUNTO FIJO, FALCON, OC
HAMMOUND JAD M Manager 7762 NW 46 ST.ST, DORAL, FL, 33166
WAKED HAMMOUND JAD M Agent 7762 NW 46 ST.ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 7762 NW 46 ST.ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-09-28 7762 NW 46 ST.ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-28 7762 NW 46 ST.ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-05-17
LC Amendment 2022-09-28
ANNUAL REPORT 2022-03-09
Foreign Limited 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State