| Entity Name: | JAY & MAI USA-INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAY & MAI USA-INTERNATIONAL 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: | 19 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: | L19000161920 |
| FEI/EIN Number |
84-2275061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 HOOKERS POINT RD, CLEWISTON, FL, 33440, US |
| Mail Address: | 1251 HOOKERS POINT RD, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES EVELIO | Authorized Member | 1251 HOOKERS POINT RD, CLEWISTON, FL, 33440 |
| JC TAX SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1251 HOOKERS POINT RD, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1251 HOOKERS POINT RD, CLEWISTON, FL 33440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-04 |
| Florida Limited Liability | 2019-06-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
