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LM JORDAN LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2016-10-19
Florida Limited Liability 2015-12-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State