| Entity Name: | LM JORDAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LM JORDAN 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: | 01 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000201006 |
| FEI/EIN Number |
49-4082479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8065 SW 107TH AVE, 117, MIAMI, FL, 33173 |
| Mail Address: | 8065 SW 107TH AVE, 117, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAITH HABIB | Manager | 8065 SW 107TH AVE, MIAMI, FL, 33173 |
| KAWA MALKI | Manager | 1363 SE 10TH ST, HOMESTEAD, FL, 33035 |
| HABIB LAITH | Agent | 8065 SW 107TH AVE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010155 | BABA GHANOUJ | EXPIRED | 2016-01-27 | 2021-12-31 | - | 4995 SW VOLUNTEER RD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | HABIB, LAITH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000092965 | LAPSED | 17-024-D2 | LEON | 2017-11-16 | 2023-03-01 | $31,007.78 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000657423 | TERMINATED | 1000000723305 | BROWARD | 2016-09-28 | 2036-10-05 | $ 16,889.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-19 |
| Florida Limited Liability | 2015-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
