| Entity Name: | JEVI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
JEVI 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: |
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: | 29 Aug 2018 (6 years ago) |
| Date of dissolution: | 06 Feb 2025 (21 days ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2025 (21 days ago) |
| Document Number: | L18000207545 |
| FEI/EIN Number |
83-3242638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 |
| Mail Address: | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CCS REPRESENTATIVES LLC | Agent | - |
| UZAL PENA, MARIA J | Manager | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 |
| UZAL PENA, MARIA J | Member | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 |
| PIRES, RODRIGO UZAL | Manager | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-25 | CCS REPRESENTATIVES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 16909 N BAY RD 716, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-06 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| AMENDED ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-05 |
| Florida Limited Liability | 2018-08-29 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
