| Entity Name: | JD GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JD GROUP 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: | 20 Oct 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000163128 |
| FEI/EIN Number |
47-2116238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 North Federal Hwy, Hollywood, FL, 33020, US |
| Mail Address: | 250 North Federal Hwy, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARREIRO DANIELA | Manager | 250 North Federal Hwy, Hollywood, FL, 33020 |
| SINOBIEZER JOSE | Manager | 250 North Federal Hwy, Hollywood, FL, 33020 |
| SINOBIEZER JOSE | Agent | 3801 SOUTH OCEAN DRIVE, HALLANDALE, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039495 | MIA BAIRES | EXPIRED | 2015-04-20 | 2020-12-31 | - | 250 NORTH FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 250 North Federal Hwy, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 250 North Federal Hwy, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-08 |
| Florida Limited Liability | 2014-10-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
