| Entity Name: | 312 D 1 JJ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
312 D 1 JJ, 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: | 07 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000060328 |
| FEI/EIN Number |
272829732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 NASSAU POINT ROAD, CUTCHOGUE, NY, 11935, US |
| Mail Address: | 3225 NASSAU POINT ROAD, CUTCHOGUE, NY, 11935, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSANO LEE | Manager | 3225 NASSAU POINT ROAD, CUTCHOGUE, NY, 11935 |
| ABBADESSA JEANETTE | Manager | 326-B 1 KNOTTY PINES CIRCLE, GREENACRES, FL, 33463 |
| STEVEN A. SCIARRETTA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 3225 NASSAU POINT ROAD, CUTCHOGUE, NY 11935 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 3225 NASSAU POINT ROAD, CUTCHOGUE, NY 11935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
