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JR USA INVESTMENT LLC - Florida Company Profile

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Company Details

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.
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: 18 Nov 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11702.00
Total Face Value Of Loan:
11702.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11702
Current Approval Amount:
11702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11802.67

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Date of last update: 02 Jun 2025

Sources: Florida Department of State