| Entity Name: | JW INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JW 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: |
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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000160420 |
| FEI/EIN Number |
84-3377050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 JENNIFER LN, WINDERMERE, FL, 34786, US |
| Mail Address: | 506 JENNIFER LN, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES ORLANDO CORP | Agent | - |
| ALVARENGA DA SILVA JONAS | Authorized Member | 506 JENNIFER LN, WINDERMERE, FL, 34786 |
| ALBUQUERQUE WALMIRA | Authorized Member | 506 JENNIFER LN, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 6965 PIAZZA GRANDE AVE STE 309, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-07-08 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
