| Entity Name: | JANNINA USA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JANNINA USA I 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: | 25 Oct 2019 (6 years ago) |
| Document Number: | L19000268330 |
| FEI/EIN Number |
61-1958121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7350 SW 89 ST.,, UNIT PH 54, 27TH FLOOR, MIAMI, FL, 33156 |
| Mail Address: | 7350 SW 89 ST., UNIT PH 54, 27TH FLOOR, MIAMI, FL, 33156, UN |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREDONDO LINDLEY LUIS ALFREDO J | Manager | 7350 SW 89 ST., PH 54, 27TH FLOOR, MIAMI, FL, 33156 |
| CASTRO MENDIVIL MARIA AMELIE | Manager | 7350 SW 89 ST.,, UNIT PH 54, 27TH FLOOR, MIAMI, FL, 33156 |
| MIRABAL ROXANA | Agent | 3650 NW 82 AVENUE, 505, MIAMI, FL, 33166 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000082808 | TERMINATED | 1000000979922 | DADE | 2024-02-02 | 2044-02-07 | $ 1,080.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-10-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
