| Entity Name: | JILCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JILCA 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: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000104163 |
| FEI/EIN Number |
46-0803208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALFREDO E | Managing Member | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708 |
| JIMENEZ JOSE A | Managing Member | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708 |
| DALILA HOMES | Auth | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708 |
| JIMENEZ ALFREDO E | Agent | 498 BUCKHORN DR, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | JIMENEZ, ALFREDO E | - |
| REINSTATEMENT | 2017-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 498 BUCKHORN DR, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-09 | 498 BUCKHORN DR, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 498 BUCKHORN DR, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-04-03 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-05 |
| Florida Limited Liability | 2012-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
