| Entity Name: | AMJ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMJ INVESTMENTS 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: |
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: | 18 Feb 2015 (10 years ago) |
| Document Number: | L15000030821 |
| FEI/EIN Number |
35-2526995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2966 LUCAYAN HARBOUR CIRCLE, 8-108, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2966 LUCAYAN HARBOUR CIRCLE, 8-108, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES JUNIOR ALTIERES | Authorized Member | 2966 LUCAYAN HARBOUR CIRCLE, KISSIMMEE, FL, 34746 |
| YAMMINE MORAES JANE MARY | Authorized Member | 2966 LUCAYAN HARBOUR CIRCLE, KISSIMMEE, FL, 34746 |
| DI ALTIERES Y MORAESRODRIGO LUCAS | Authorized Member | 2966 LUCAYAN HARBOUR CIRCLE, KISSIMMEE, FL, 34746 |
| ICONNECT SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 6735 CONROY ROAD, STE 309, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 2966 LUCAYAN HARBOUR CIRCLE, 8-108, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-19 | ICONNECT SOLUTIONS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-10 | 2966 LUCAYAN HARBOUR CIRCLE, 8-108, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
