| Entity Name: | V&J USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
V&J USA INVESTMENTS 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: | 22 Apr 2016 (9 years ago) |
| Document Number: | L16000079623 |
| FEI/EIN Number |
61-1791946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| V&J INVERSIONES Y PROYECTOS SAS | Manager | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| VELEZ TULIO | Manager | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| JIMENEZ LUZ M | Manager | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-11 | SILVAS FINANCIAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-09 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-09 |
| Florida Limited Liability | 2016-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
