| Entity Name: | D&JC INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&JC INVESTMENT 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: |
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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000001053 |
| FEI/EIN Number |
271718655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| BEDARD DENNIS | Agent | 1717 BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-09 | 927 Lincoln Road Mall, SUITE 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-09 | 927 Lincoln Road Mall, SUITE 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | BEDARD, DENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 1717 BAYSHORE DRIVE, SUITE 215, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2010-03-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
