| Entity Name: | J & D ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 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 | Agent | 9494 SADDLEBROOK DRIVE, BOCA RATON, FL, 33496 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
