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DJ SM DISTRIBUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: DJ SM DISTRIBUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Apr 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M10000001632
FEI/EIN Number 271942337

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

Address: 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US
Mail Address: 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAMEL MARVIN Managing Member 950 Peninsula Corporate Circle, Boca Raton, FL, 33487
SANN JONATHAN D Managing Member 950 Peninsula Corporate Circle, Boca Raton, FL, 33487
SAMEL MARVIN Agent 950 Peninsula Corporate Circle, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2019-04-22 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 950 Peninsula Corporate Circle, Suite 2007, Boca Raton, FL 33487 -
LC NAME CHANGE 2017-02-28 DJ SM DISTRIBUTIONS, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000188647 ACTIVE 1000000811573 PALM BEACH 2019-01-30 2029-03-13 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001827345 TERMINATED 1000000562790 DADE 2013-12-09 2023-12-26 $ 702.92 STATE OF FLORIDA0002843

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-02
LC Name Change 2017-02-28
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State