| Entity Name: | GJM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GJM GROUP 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000072940 |
| FEI/EIN Number |
45-5443147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 South State Street, Bunnell, FL, 32110, US |
| Mail Address: | 501 South State Street, Bunnell, FL, 32110, US |
| ZIP code: | 32110 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIBANEZ JUAN | Managing Member | 58 Pony Express, Palm Coast, FL, 32164 |
| MASTACHE MARIA | Managing Member | 58 Pony Express, Palm Coast, FL, 32164 |
| SANTIBANEZ JUAN | Agent | 58 Pony Express, Palm Coast, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000001457 | TIO JUAN'S MEXICAN RESTAURANT | EXPIRED | 2015-01-05 | 2020-12-31 | - | 501 SOUTH STATE STREET, BUNNELL, FL, 32110 |
| G13000019436 | ANGELS' THRIFT STORE | EXPIRED | 2013-02-25 | 2018-12-31 | - | 305 N 13TH STREET, FORT PIERCE, FL, 34950 |
| G12000076117 | EL PAISANO TIRES | EXPIRED | 2012-08-01 | 2017-12-31 | - | 305 N 13TH STREET, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 501 South State Street, Bunnell, FL 32110 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 501 South State Street, Bunnell, FL 32110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 58 Pony Express, Palm Coast, FL 32164 | - |
| LC REVOCATION OF DISSOLUTION | 2015-01-30 | - | - |
| VOLUNTARY DISSOLUTION | 2015-01-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| LC Revocation of Dissolution | 2015-01-30 |
| VOLUNTARY DISSOLUTION | 2015-01-21 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
