| Entity Name: | D&JC INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000001053 |
| FEI/EIN Number | 271718655 |
| Mail Address: | 927 Lincoln Road Mall, SUITE 200, Miami Beach, FL, 33139, US |
| Address: | 927 Lincoln Road Mall, SUITE 200, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDARD DENNIS | Agent | 1717 BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| LATTES JEAN-CLAUDE | Manager | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| GUIGUI DANIEL | Manager | 555 NE 15TH STREET, SUITE 200, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 927 Lincoln Road Mall, SUITE 200, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 927 Lincoln Road Mall, SUITE 200, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | BEDARD, DENNIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 1717 BAYSHORE DRIVE, SUITE 215, MIAMI, FL 33132 | No data |
| LC AMENDMENT | 2010-03-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-17 |
| ADDRESS CHANGE | 2010-09-17 |
| LC Amendment | 2010-03-01 |
| Florida Limited Liability | 2010-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
