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GJM IMPORT & EXPORT LLC - Florida Company Profile

Company Details

Entity Name: GJM IMPORT & EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GJM IMPORT & EXPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jul 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000065279
FEI/EIN Number 262936136

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

Address: 10323 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913, US
Mail Address: 10323 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANTUNEZ JUAN C Managing Member 10323 CAROLINA WILLOW DR, FORT MYERS, FL, 33913
SOSA ALI Managing Member 10323 CAROLINA WILLOW DR, FORT MYERS, FL, 33913
SOSA GIOMAR C Managing Member 10323 CAROLINA WILLOW DR, FORT MYERS, FL, 33913
HERNANDEZ ANTUNEZ JUAN C Agent 10323 CAROLINA WILLOW DR., FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000015162 ANGEL FALLS POOL AND SPA SERVICES EXPIRED 2012-02-13 2017-12-31 - 10323 CAROLINA WILLOW DR, FORT MYERS, FL, 33913
G11000035261 SEBASTIAN POOL AND SPA SERVICES EXPIRED 2011-04-09 2016-12-31 - PO BOX 61793, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-04-30 10323 CAROLINA WILLOW DRIVE, FORT MYERS, FL 33913 -
REINSTATEMENT 2010-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-03 10323 CAROLINA WILLOW DRIVE, FORT MYERS, FL 33913 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-06-03
Florida Limited Liability 2008-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State