| Entity Name: | J&F INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&F 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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000220861 |
| Address: | 1438 SABAL TRAIL, WESTON, FL, 33327, US |
| Mail Address: | 1438 SABAL TRAIL, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO ABISAI | Manager | 1438, SABAL, WESTON, FL, 33327 |
| GAVIRIA FRANCISCO | Manager | 14 NE 1ST AVE SUITE# 301, MIAMI, FL, 33132 |
| PERDOMO ABISAI | Agent | 1438, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1438 SABAL TRAIL, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1438 SABAL TRAIL, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
