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JEANKI LLC - Florida Company Profile

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Company Details

Entity Name: JEANKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L13000023786
FEI/EIN Number 46-2025170
Address: 9337 SW 40TH ST, MIAMI, FL, 33165, US
Mail Address: 1818 SW 1st AVE, MIAMI, FL, 33129, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANO JEAN C Manager 1818 SW 1st AVE, MIAMI, FL, 33129
GARCIA JIMMY Manager 1818 SW 1st AVE, MIAMI, FL, 33129
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000106871 CASHNOW ATM EXPIRED 2015-10-20 2020-12-31 - 162 N.E 25TH ST #910, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 9337 SW 40TH ST, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2020-06-30 TAXTORE BIRD ROAD LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 9337 SW 40TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2019-04-30 9337 SW 40TH ST, MIAMI, FL 33165 -
REINSTATEMENT 2018-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-03-13
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-19
Florida Limited Liability 2013-02-14

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6080.87
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98000.00
Total Face Value Of Loan:
404000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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