Entity Name: | DON J EXPORT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DON J EXPORT 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: | 22 Aug 2013 (12 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L13000126817 |
FEI/EIN Number |
46-3680993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7300 NW 35 AVENNUE, MIAMI, FL, 33147, US |
Mail Address: | 16651 NE 18 AVENUE APT 28, North miami beach, FL, 33162, US |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CADET JEMPSON CEO | Manager | 16651 NE 18 AVENUE APT 28, North miami beach, FL, 33162 |
CADET FANFAN | Manager | 384 NW 82ND TERRACE, MIAMI, FL, 33150 |
CADET JEMPSON | Agent | 16651 NE 18 AVENUE APT 28, North miami beach, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 16651 NE 18 AVENUE APT 28, North miami beach, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2023-03-02 | 7300 NW 35 AVENNUE, MIAMI, FL 33147 | - |
REINSTATEMENT | 2020-08-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-08-07 | CADET, JEMPSON | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 7300 NW 35 AVENNUE, MIAMI, FL 33147 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000371330 | LAPSED | 16-3579 CC 05 | MIAMI-DADE COUNTY | 2016-06-08 | 2021-06-15 | $13,301.09 | WWXPRESS, INC., 9155 S. DADELAND BLVD., #1502, MIAMI, FL 33156 |
J16000323570 | LAPSED | 2015-001679 CC 05 (06) | MIAMI DADE CO. COUNTY COURT | 2016-05-10 | 2021-05-26 | $14,328.18 | RETAIL CAPITAL LLC, 1250 KIRTS BLVD., TROY, MICHIGAN 48084 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-03-18 |
REINSTATEMENT | 2020-08-07 |
ANNUAL REPORT | 2015-03-23 |
ANNUAL REPORT | 2014-03-17 |
Florida Limited Liability | 2013-08-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9441528403 | 2021-02-17 | 0455 | PPP | 7300 NW 35th Ave, Miami, FL, 33147-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State