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J.L.U. ENTERPRISES, INC.

Company Details

Entity Name: J.L.U. ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 12 Mar 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Dec 2008 (16 years ago)
Document Number: P02000027280
FEI/EIN Number 61-1413276
Address: 2800 NW 32 Avenue, MIAMI, FL 33142
Mail Address: 2800 NW 32 Avenue, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2023 611413276 2024-09-24 J.L.U. ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2022 611413276 2023-09-30 J.L.U. ENTERPRISES, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2021 611413276 2022-06-13 J.L.U. ENTERPRISES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2020 611413276 2021-10-03 J.L.U. ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2019 611413276 2020-09-26 J.L.U. ENTERPRISES, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J.L.U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2018 611413276 2019-10-16 J.L.U. ENTERPRISES, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142
J. L. U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2017 611413276 2018-09-15 J.L.U. ENTERPRISES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 2800 NORTHWEST 32 AVENUE, MIAMI, FL, 33142

Signature of

Role Plan administrator
Date 2018-09-15
Name of individual signing JOAQUIN LOPEZ- URGELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-15
Name of individual signing JOAQUIN LOPEZ- URGELL
Valid signature Filed with authorized/valid electronic signature
J. L. U. ENTERPRISES, INC. DEFINED BENEFIT PLAN 2016 611413276 2017-12-30 J.L.U. ENTERPRISES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 3056963611
Plan sponsor’s address 3360 NW 69TH STREET, MIAMI, FL, 33147

Signature of

Role Plan administrator
Date 2017-12-30
Name of individual signing JOAQUIN LOPEZ- URGELL
Valid signature Filed with authorized/valid electronic signature
J.L.U. ENTERPRISES 401(K) PLAN 2016 611413276 2017-10-06 J.L.U. ENTERPRISES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-06-15
Business code 237990
Sponsor’s telephone number 3056963611
Plan sponsor’s address 3360 NW 69TH STREET, MIAMI, FL, 33147

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
J.L.U. ENTERPRISES 401(K) PLAN 2016 611413276 2017-05-06 J.L.U. ENTERPRISES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2011-06-15
Business code 237990
Sponsor’s telephone number 3056963611
Plan sponsor’s address 3360 NW 69TH STREET, MIAMI, FL, 33147

Signature of

Role Plan administrator
Date 2017-05-06
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOPEZ-URGELL, JOAQUIN Agent 2800 NW 32 Avenue, Miami, FL 33142

President

Name Role Address
Lopez-Urgell, JOAQUIN President 2480 NW BRITT RD, Stuart, FL 34994

V.P

Name Role Address
LOPEZ, CHRISTOPHER M V.P 3801 SW 136 Avenue, Miramar, FL 33027

Treasurer

Name Role Address
LOPEZ, IVAN D Treasurer 3900 SW 136 Avenue, Miramar, FL 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-05 2800 NW 32 Avenue, Miami, FL 33142 No data
CHANGE OF MAILING ADDRESS 2016-01-05 2800 NW 32 Avenue, MIAMI, FL 33142 No data
CANCEL ADM DISS/REV 2008-12-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2006-10-08 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-10-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2002-04-23 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000369465 TERMINATED 1000000273532 LEON 2012-04-24 2032-05-02 $ 1,840.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000318041 TERMINATED 1000000270175 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

Date of last update: 31 Jan 2025

Sources: Florida Department of State