| Entity Name: | JKM SAND DOLLAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JKM SAND DOLLAR, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z1FEOQJ37YN058 | L12000090085 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| MAIURO JOSEPH | Agent | 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| MAIURO CHILDRENS TRUST-2013 | Manager | 4201 N FEDERAL HWY, POMPANO BEACH, FL, 33064 |
| MAIURO FAMILY HOLDINGS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-03-23 | - | - |
| LC AMENDMENT | 2013-12-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
