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N4 PROJECT USA LLC - Florida Company Profile

Company Details

Entity Name: N4 PROJECT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N4 PROJECT 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: 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: 10 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000115332
FEI/EIN Number 80-0848715

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

Address: 2980 CORAL WAY #CU4, MIAMI, FL, 33145, US
Mail Address: 2980 CORAL WAY #CU4, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JUAN Managing Member 2980 CORAL WAY, MIAMI, FL, 33145
ZUNIGA CARMEN Manager 2980 CORAL WAY #CU4, MIAMI, FL, 33145
OFICINAS LEGALES DE JUAN DE LA TORRE, PLLC Agent 33 ORIENTE ROBINSON CALLE 222, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083260 CALO GASTROBAR EXPIRED 2014-08-12 2019-12-31 - 11382 NW 65ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-21 OFICINAS LEGALES DE JUAN DE LA TORRE, PLLC 33 East Robinson Street 222 ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 33 ORIENTE ROBINSON CALLE 222, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2014-10-20 2980 CORAL WAY #CU4, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2014-10-20 2980 CORAL WAY #CU4, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2015-02-21
AMENDED ANNUAL REPORT 2014-10-20
AMENDED ANNUAL REPORT 2014-08-11
AMENDED ANNUAL REPORT 2014-08-06
AMENDED ANNUAL REPORT 2014-07-31
AMENDED ANNUAL REPORT 2014-07-28
ANNUAL REPORT 2014-05-13
ANNUAL REPORT 2013-01-31
Florida Limited Liability 2012-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State