| Entity Name: | JD. 2012 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD. 2012 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: | 14 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | L12000117819 |
| FEI/EIN Number |
90-0887807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 SW 59 AVE, MIAMI, FL, 33144 |
| Mail Address: | 410 SW 59 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURILLO JOSE D | Manager | 410 SW 59 AVE, MIAMI, FL, 33144 |
| DINASTY BUSINESS MANAGEMENT CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-04 | Dinasty Business Management Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-04 | 1449 SW ORIOLE LN, PORT SAINT LUCIE, FL 34953 | - |
| LC AMENDMENT | 2012-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4639577708 | 2020-05-01 | 0455 | PPP | 410 SW 59TH AVE, MIAMI, FL, 33144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
