| Entity Name: | J & D FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & D FINANCIAL GROUP, 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. |
| 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: | 18 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000022929 |
| FEI/EIN Number |
200088857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 SW 73 CT, MIAMI, FL, 33143 |
| Mail Address: | 6430 SW 73 CT, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINE JEFFREY LPhd | Managing Member | 6430 SW 73 CT, MIAMI, FL, 33143 |
| FINE DALIT | Managing Member | 6430 SW 73 CT, MIAMI, FL, 33143 |
| FINE JEFFREY LPhd | Agent | 6430 SW 73 CT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | FINE, JEFFREY L., Phd | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 6430 SW 73 CT, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 6430 SW 73 CT, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 6430 SW 73 CT, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-07-18 |
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
