JUAN M JIMENEZ, LLC - Florida Company Profile
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| Entity Name: | JUAN M JIMENEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN M JIMENEZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | L18000211580 |
| FEI/EIN Number |
83-2154214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 E. WASHINGTON STREET, #407, ORLANDO, FL, 32801 |
| Mail Address: | 9300 CONROY WINDERMERE RD, UNIT 353, WINDERMERE, FL, 34786 |
| ZIP code: | 32801 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JUAN M | Manager | 9300 CONROY WINDERMERE RD, UNIT 353, WINDERMERE, FL, 34786 |
| JIMENEZ JUAN M | Agent | 151 E. WASHINGTON STREET, ORLANDO, FL, 32801 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JUAN JIMENEZ VS STATE OF FLORIDA | 5D2015-4042 | 2015-11-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JUAN M JIMENEZ, LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Gina M. Girardot |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Office of the Attorney General |
| Name | Hon. Jonathan D. Ohlman |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2015-12-28 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2015-12-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-12-07 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2015-12-07 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2015-11-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-11-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 11/20/15 |
| On Behalf Of | JUAN M. JIMENEZ |
| Docket Date | 2015-11-20 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 11/20/15 |
| On Behalf Of | JUAN M. JIMENEZ |
| Docket Date | 2015-11-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-09-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State