Search icon

JEEWA GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: JEEWA GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JEEWA 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.
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: 05 Mar 2015 (10 years ago)
Date of dissolution: 12 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2015 (10 years ago)
Document Number: L15000040563
Address: 2838 SW 228 WAY, MIRAMAR, FL, 33027, US
Mail Address: 2838 SW 228 WAY, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN LLOYD G Authorized Member 2838 SW 228 WAY, MIRAMAR, FL, 33027
HASHEMI SAYED I Authorized Member 2838 SW 228 WAY, MIRAMAR, FL, 33027
NIAZI MOHAMMAD H Authorized Member 2838 SW 228 WAY, MIRAMAR, FL, 33027
NIAZI NOOR A Authorized Member 2838 SW 228 WAY, MIRAMAR, FL, 33027
FEARON MARLENE Agent 2838 SW 228 WAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-12
Florida Limited Liability 2015-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State