| Entity Name: | JV GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JV 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. |
| 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: | 27 Mar 2017 (8 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Apr 2019 (6 years ago) |
| Document Number: | L17000068870 |
| FEI/EIN Number |
82-1023600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 NW 169 TERRACE, MIAMI LAKES, FL, 33016, UN |
| Mail Address: | 7777 NW 169 TERRACE, MIAMI LAKES, FL, 33016, UN |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA JOSE L | President | 7777 NW 169 TERRACE, MIAMI LAKES, FL, 33016 |
| MUNOZ ELYAM | Secretary | 7777 NW 169 TERRACE, MIAMI LAKES, FL, 33016 |
| VARELA JOSE L | Agent | 7777 NW 169 TERRACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-04-22 | JV GROUP USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-08 |
| LC Name Change | 2019-04-22 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
