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JKM SAND DOLLAR, LLC

Company Details

Entity Name: JKM SAND DOLLAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L12000090085
FEI/EIN Number 46-3979823
Address: 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
Mail Address: 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Z1FEOQJ37YN058 L12000090085 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O Maiuro, Joseph, 4201 North Federal Highway, Pompano Beach, US-FL, US, 33064
Headquarters 4201 North Federal Highway, Pompano Beach, US-FL, US, 33064

Registration details

Registration Date 2016-02-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-02-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000090085

Agent

Name Role Address
MAIURO JOSEPH Agent 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064

Manager

Name Role Address
MAIURO CHILDRENS TRUST-2013 Manager 4201 N FEDERAL HWY, POMPANO BEACH, FL, 33064
MAIURO FAMILY HOLDINGS, LLC Manager No data

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-03-23 No data No data
LC AMENDMENT 2013-12-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-20
LC Amendment 2016-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State