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JLF INTERNATIONAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: JLF INTERNATIONAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JLF INTERNATIONAL GROUP 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: 03 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000016849
Address: 19370 COLLINS AVE, APT 214, SUNNY ISLES, FL, 33160
Mail Address: 19370 COLLINS AVE, APT 214, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USCATEGUI ANDREINA Manager 19370 COLLINS AVE, APT 214, SUNNY ISLES, FL, 33160
MORATINOS NESTOR J Manager 19370 COLLINS AVE, APT 214, SUNNY ISLES, FL, 33160
ARAICA ANA ISABEL Agent 4011 WEST FLAGLER ST STE 501, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000034510 PIDE TUS REPUESTOS.COM EXPIRED 2012-04-10 2017-12-31 - 19370 COLLINS AVE APT 124, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-02-29 - -

Documents

Name Date
LC Amendment 2012-02-29
Florida Limited Liability 2012-02-03

Date of last update: 03 May 2025

Sources: Florida Department of State