| Entity Name: | J & D INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (2 years ago) |
| Document Number: | L13000175246 |
| FEI/EIN Number | 90-0894786 |
| Address: | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDELUS DAN | Agent | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| NERVA JOHN G | Manager | 3860 NW 78TH TER, CORAL SPRINGS, FL, 33065 |
| MONDELUS DAN | Manager | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| Mondelus Delison | Manager | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000017679 | SHOTS LIQOURS AND BAR | EXPIRED | 2016-02-17 | 2021-12-31 | No data | 1826 NW 20TH AVE, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | MONDELUS, DAN | No data |
| REINSTATEMENT | 2016-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| LC STMNT OF AUTHORITY | 2016-08-15 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000025694 | TERMINATED | 1000000913382 | BROWARD | 2022-01-10 | 2042-01-12 | $ 5,300.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000429270 | TERMINATED | 1000000871575 | BROWARD | 2020-12-21 | 2040-12-30 | $ 23,217.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-09-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
