| Entity Name: | L.J GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.J GROUP USA 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. |
| 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: | 22 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L04000076629 |
| FEI/EIN Number |
202072267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17030 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| Address: | 17030 COLLINS AVE, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA LILIANA | Managing Member | 17030 COLLINS Ave, SUNNY ISLES, FL, 33160 |
| CARDONA LILIANA | Agent | 17030 COLLINS AVE, FLORIDA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000047945 | TRIO BANK | ACTIVE | 2022-04-14 | 2027-12-31 | - | 17030 COLLINS AVE #128, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 17030 COLLINS AVE, 128, FLORIDA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 17030 COLLINS AVE, 128, SUNNY ISLES, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 17030 COLLINS AVE, 128, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | CARDONA, LILIANA | - |
| LC AMENDMENT | 2010-06-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2009-09-17 | L.J GROUP USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-01 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-07-30 |
| ANNUAL REPORT | 2017-04-04 |
| REINSTATEMENT | 2016-11-22 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
