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TJ USA, LLC - Florida Company Profile

Company Details

Entity Name: TJ USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TJ 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 Jun 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L15000101268
FEI/EIN Number 47-4498086

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

Address: 10341 SW 17 ST, MIAMI, FL, 33165, US
Mail Address: 10341 SW 17 ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JUAN E Member 10341 SW 17 ST, MIAMI, FL, 33165
FLORES MARIAELENA Member 10341 SW 17 ST, MIAMI, FL, 33165
FLORES CARLOS A Authorized Member 10341 SW 17 ST, MIAMI, FL, 33165
FLORES JUAN Agent 10341 SW 17 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2017-11-16 - -

Documents

Name Date
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-13
LC Amendment 2017-11-16
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-04
Florida Limited Liability 2015-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State