| Entity Name: | A&J INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&J 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: | 05 Jan 2017 (8 years ago) |
| Document Number: | L17000003956 |
| FEI/EIN Number |
81-4883433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 OSCEOLA DRIVE, BOCA RATON, FL, 33432, US |
| Mail Address: | 750 Osceola Drive, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA ALESSANDRO | Manager | 750 OSCEOLA DRIVE, BOCA RATON, FL, 33432 |
| CORREA JANETE | Manager | 750 OSCEOLA DRIVE, BOCA RATON, FL, 33432 |
| ACTONY, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 921 OSCEOLA DRIVE, UNIT 04, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 921 OSCEOLA DRIVE, UNIT 04, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | ACTONY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-23 | 2424 N FEDERAL HWY STE 411, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-21 |
| Reg. Agent Change | 2018-08-23 |
| ANNUAL REPORT | 2018-02-21 |
| Florida Limited Liability | 2017-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
