| Entity Name: | IMPORTACIONES & EXPORTACIONES JUMALI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPORTACIONES & EXPORTACIONES JUMALI, 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000028831 |
| FEI/EIN Number |
201246031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 N.W. 17 AVE, MIAMI, FL, 33142 |
| Mail Address: | 2399 SW 195 AVENUE, MIRAMAR, FL, 33029 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO JUAN E | Managing Member | 2399 SW 195 AVENUE, MIRAMAR, FL, 33029 |
| MONTANO ALTAGRACI M | Managing Member | 2399 SW 195 AVENUE, MIRAMAR, FL, 33029 |
| MONTANO JUAN E | Agent | 2399 SW 195 AVE, MIRAMAR FLORIDA, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000185459 | MONTANO PUBLISHING | EXPIRED | 2009-12-16 | 2014-12-31 | - | 18459 PINES BLVD SUITE # 186, PEMBROKE PINES, FL, 33029 |
| G08051900224 | PAYLESS LIQUIDATORS | EXPIRED | 2008-02-20 | 2013-12-31 | - | 2555 NW 75TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2006-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | MONTANO, JUAN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 2399 SW 195 AVE, MIRAMAR FLORIDA, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 3409 N.W. 17 AVE, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-07-23 |
| REINSTATEMENT | 2006-05-03 |
| Amendment | 2004-06-09 |
| Florida Limited Liabilites | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
