| Entity Name: | GRUPO JURIDICO INTEGRAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Aug 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | L15000142439 |
| FEI/EIN Number | 37-1793186 |
| Address: | 1500 Weston Rd, Weston, FL, 33326, US |
| Mail Address: | 1500 Weston Rd, Ste 200-9, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO MARIA A | Agent | 1576 MIRA VISTA CIR, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| MARCANO GIRON LUIS | Manager | 1500 Weston Rd, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000134319 | GJI USA | ACTIVE | 2022-10-27 | 2027-12-31 | No data | 1576 MIRA VISTA CIR, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1500 Weston Rd, Suite 200-9, Weston, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 1500 Weston Rd, Suite 200-9, Weston, FL 33326 | No data |
| LC AMENDMENT | 2020-11-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | MACHADO, MARIA A | No data |
| LC AMENDMENT | 2020-10-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-19 | 1576 MIRA VISTA CIR, WESTON, FL 33327 | No data |
| LC AMENDMENT | 2020-08-19 | No data | No data |
| LC AMENDMENT | 2017-10-03 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-02 |
| LC Amendment | 2020-11-16 |
| LC Amendment | 2020-10-13 |
| LC Amendment | 2020-08-19 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
