| Entity Name: | CASINO EXPRESS JUNKETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINO EXPRESS JUNKETS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2009 (16 years ago) |
| Document Number: | L09000028332 |
| FEI/EIN Number |
264514370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DRIVE, 233, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3800 S OCEAN DR, STE 233, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mignola Audra | Agent | 3800 S OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| JLM JUNKETS & TOURS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-10 | Mignola, Audra | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 3800 S OCEAN DRIVE, 233, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 3800 S OCEAN DRIVE, 233, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-01 | 3800 S OCEAN DRIVE, 233, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4425788604 | 2021-03-18 | 0455 | PPS | 3800 S Ocean Dr Ste 233, Hollywood, FL, 33019-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1479458002 | 2020-06-22 | 0455 | PPP | 3800 S. Ocean Drive Suite, HOLLYWOOD, FL, 33019-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
