| Entity Name: | JMV USA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Sep 2018 (6 years ago) |
| Document Number: | L18000227660 |
| FEI/EIN Number | 83-2080507 |
| Address: | 17257 NW 74 PATH, HIALEAH, FL 33015 |
| Mail Address: | 17257 NW 74 PATH, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, JORGE | Agent | 107 NW 31ST STREET, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| VALDES, JORGE, Jr. | Manager | 107 NW 31ST STREET, MIAMI, FL 33127 |
| VALDES, MARIA | Manager | 107 NW 31TH STREET, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 17257 NW 74 PATH, HIALEAH, FL 33015 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 17257 NW 74 PATH, HIALEAH, FL 33015 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 107 NW 31ST STREET, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
