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JJD POMPANO, LLC - Florida Company Profile

Company Details

Entity Name: JJD POMPANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JJD POMPANO, 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: 05 Nov 1999 (25 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L99000007480
FEI/EIN Number 651026805

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

Address: 19500 TURNBERRY WAY, UNIT 3C, AVENTURA, FL, 33180
Mail Address: 19500 TURNBERRY WAY, UNIT 3C, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWARTZ JAY Managing Member 19500 TURNBERRY WAY, AVENTURA, FL, 33180
DUBIN JOSH Managing Member 10000 E. BROADVIEW DRIVE, BAY HARBOR, FL, 33154
LEVINE DAN Managing Member 701 MOCKINGBIRD LANE, PLANTATION, FL, 33324
DUBIN JOSHUA L Agent 12000 BISCAYNE BOULEVARD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-14 19500 TURNBERRY WAY, UNIT 3C, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2000-11-14 19500 TURNBERRY WAY, UNIT 3C, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2000-11-14 DUBIN, JOSHUA L -
REGISTERED AGENT ADDRESS CHANGED 2000-11-14 12000 BISCAYNE BOULEVARD, PENTHOUSE 810, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2003-01-28
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-02-21
REINSTATEMENT 2000-11-14
Florida Limited Liabilites 1999-11-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State