| Entity Name: | J & D ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & D ENTERPRISES, 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: | 02 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000023567 |
| Address: | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MISHELE DANY | Managing Member | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496 |
| VAHNISH JACOB | Managing Member | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496 |
| MISHELE DANY | Agent | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 116514712 | 0418800 | 1997-06-17 | 801 S OCEAN BLVD, DELRAY BEACH, FL, 33445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 902502004 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1997-08-05 |
| Abatement Due Date | 1997-08-08 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 1997-08-05 |
| Abatement Due Date | 1997-08-08 |
| Current Penalty | 150.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-08-10 |
| Case Closed | 1995-04-18 |
Related Activity
| Type | Referral |
| Activity Nr | 901167668 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260251 A04 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A13 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 1100.0 |
| Initial Penalty | 2100.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C13 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 2000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B04 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B05 |
| Issuance Date | 1993-11-19 |
| Abatement Due Date | 1993-11-24 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 1993-12-06 |
| Final Order | 1994-03-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7369857309 | 2020-04-30 | 0455 | PPP | 160 Northwest 24th Street, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
