Entity Name: | JR USA INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JR USA INVESTMENT 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: |
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: | 18 Nov 2008 (16 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L08000106866 |
FEI/EIN Number |
263751053
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4999 SOUTH STATE ROAD 7, DAVIE, FL, 33314, US |
Mail Address: | 4999 SOUTH STATE ROAD 7, DAVIE, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN NAVAID A | Managing Member | 4999 SOUTH STATE ROAD 7, DAVIE, FL, 33314 |
Khan SAMINA | Managing Member | 4999 SOUTH STATE ROAD 7, DAVIE, FL, 33314 |
KHAN NAVAID A | Agent | 4999 SOUTH STATE ROAD 7, DAVIE, FL, 33314 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08330900147 | MIAMI SUBS GRILL NO 23 | EXPIRED | 2008-11-25 | 2013-12-31 | - | 4332 NW 103RD TERRACE, SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CANCEL ADM DISS/REV | 2009-10-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-10-13 | 4999 SOUTH STATE ROAD 7, DAVIE, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2009-10-13 | 4999 SOUTH STATE ROAD 7, DAVIE, FL 33314 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-10-13 | 4999 SOUTH STATE ROAD 7, DAVIE, FL 33314 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-16 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-03-02 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-03-31 |
ANNUAL REPORT | 2014-03-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5542967302 | 2020-04-30 | 0455 | PPP | 4999 S STATE ROAD 7, DAVIE, FL, 33314-5648 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State