| Entity Name: | DON JIM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON JIM USA, 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: | 17 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L12000051872 |
| FEI/EIN Number |
02-0611004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5736 Nw 112 Psge, DORAL, FL, 33178, US |
| Mail Address: | 5736 Nw 112 Psge, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAABOUK CARLOS | Managing Member | 6425 N.W. 109TH AVENUE, DORAL, FL, 33178 |
| BELTRAN DINOLIS M | Member | 5736 Nw 112 psge, DORAL, FL, 33178 |
| CHAABOUK CARLOS | Agent | 6425 Nw 109 Av, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000051663 | NANI'S PARFUMS | ACTIVE | 2025-04-16 | 2030-12-31 | - | 5736 NW 112 PSGE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 5736 Nw 112 Psge, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5736 Nw 112 Psge, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 6425 Nw 109 Av, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | CHAABOUK, CARLOS | - |
| REINSTATEMENT | 2022-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2012-04-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000049601. CONVERSION NUMBER 900000121869 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
