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D & J KINGDOM LLC - Florida Company Profile

Company Details

Entity Name: D & J KINGDOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & J KINGDOM 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: 17 Dec 2018 (6 years ago)
Date of dissolution: 26 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2023 (a year ago)
Document Number: L18000288229
FEI/EIN Number 83-2914055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 715 MAGNOLIA STREET, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: PO BOX 607584, ORLANDO, FL, 32860, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALBUENA DENISE M Manager PO BOX 607584, ORLANDO, FL, 32860
BALBUENA JUAN A Agent 715 Magnolia Street, New Smyrna, FL, 32168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-31 715 Magnolia Street, New Smyrna, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-17 715 MAGNOLIA STREET, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2019-06-17 715 MAGNOLIA STREET, NEW SMYRNA BEACH, FL 32168 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-17
Florida Limited Liability 2018-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State