| Entity Name: | SNJ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNJ, 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: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000051430 |
| FEI/EIN Number |
32-0437231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 N TAMIAMI TRAIL, UNIT G, NORTH FORT MYERS, FL, 33903, US |
| Mail Address: | 1890 N TAMIAMI TRAIL, UNIT G, NORTH FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL MALEK | Manager | 13960 LAKE MAHOGANY BLVD UNIT 1921, FORT MYERS, FL, 33907 |
| DeMuro David J | Manager | 511 NW 25th Place, Cape Coral, FL, 33993 |
| KHALIL MALEK | Agent | 13960 LAKE MAHOGANY BLVD, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044656 | DOLLAR CORNER STORE | EXPIRED | 2014-05-05 | 2019-12-31 | - | 1890 N TAMIAMI TRIAL, UNIT G, NORTH FORT MYERS, FL, 33903 |
| G14000045725 | DOLLAR CORNER STORE | EXPIRED | 2014-04-30 | 2019-12-31 | - | 1890 N TAMIAMI TRAIL, UNIT G, N FT MYERS, FL, 33903 |
| G14000045726 | DOLLAR CORNER STORE | EXPIRED | 2014-04-30 | 2019-12-31 | - | 1890 N TAMIAMI TRAIL, UNIT G, N FT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000724803 | TERMINATED | 1000000683414 | LEE | 2015-06-23 | 2035-07-01 | $ 1,036.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-08-11 |
| ANNUAL REPORT | 2015-02-25 |
| Florida Limited Liability | 2014-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
