| Entity Name: | JJJ USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JJJ USA INVESTMENTS, 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: | 10 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000039749 |
| FEI/EIN Number |
46-5039042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7981 NW 68TH ST., Miami, FL, 33178, US |
| Mail Address: | 3339 Franklin Avenue, Miami, FL, 33133, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS JOSE A | Auth | 3339 Franklin Avenue, Miami, FL, 33133 |
| SANTOS JOSE A | Agent | 3339 Franklin Avenue, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | 7981 NW 68TH ST., Miami, FL 33178 | - |
| LC DISSOCIATION MEM | 2018-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 7981 NW 68TH ST., Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 3339 Franklin Avenue, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | SANTOS, JOSE A | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2018-10-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
