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JESMIN USA, LLC - Florida Company Profile

Company Details

Entity Name: JESMIN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JESMIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2012 (12 years ago)
Document Number: L12000079331
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3000 Island Blvd, Aventura, FL, 33160, US
Mail Address: 3000 Island Blvd, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Julisse Jimenez, PA Agent 20900 NE 30th Avenue, Aventura, FL, 33180
ECHEVARRIA CHRISTTIAN Managing Member 3000 Island Blvd, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 20900 NE 30th Avenue, Suite 800, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 3000 Island Blvd, S329, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-02-29 3000 Island Blvd, S329, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2016-02-29 Julisse Jimenez, PA -
LC AMENDMENT 2012-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State