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J&D INSURANCE LLC - Florida Company Profile

Company Details

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

J&D INSURANCE 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: 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: 08 Sep 2021 (4 years ago)
Document Number: L21000399620
FEI/EIN Number 87-2587805

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

Mail Address: 5740 W 20TH CT, HIALEAH, FL, 33016
Address: 1314 Cape Coral Pkwy E, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPOSITO SANCHEZ JAVIER Manager 1412 SW 13 ST, MIAMI, FL, 33145
PLASENCIA VELOSO DAYAN A Agent 5740 W 20TH CT, HIALEAH, FL, 33016
PLASENCIA VELOSO DAYAN A Manager 5740 W 20TH CT, HIALEAH, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000116713 SEBANDA INSURANCE ACTIVE 2021-09-10 2026-12-31 - 5740 W 20TH CT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 1314 Cape Coral Pkwy E, 209, Cape Coral, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 3105 NW 107 Ave, 427, Doral, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State