| Entity Name: | JUAPAZ USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAPAZ 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: | 21 Mar 2019 (6 years ago) |
| Document Number: | L19000078922 |
| FEI/EIN Number |
38-4115430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 NE 195TH ST, MIAMI, FL, 33179, US |
| Mail Address: | 900 NE 195TH ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORASTIERI JAVIER A | Authorized Member | 900 NE 195TH ST, MIAMI, FL, 33179 |
| NUNEZ TERREN FLORENCIA | Manager | 900 NE 195TH ST, MIAMI, FL, 33179 |
| NUNEZ TERREN FLORENCIA | Agent | 900 NE 195TH ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 900 NE 195TH ST, APT 305, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 900 NE 195TH ST, APT 305, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 900 NE 195TH ST, APT 305, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | NUNEZ TERREN, FLORENCIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
