| Entity Name: | JANNINA USA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JANNINA USA II 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: | L19000268342 |
| FEI/EIN Number |
32-0617014
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 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MENDIVIL MARIA AMELIE | Manager | 7350 SW 89 ST.,, UNIT PH 54, 27TH FLOOR, MIAMI, FL, 33156 |
| MIRABAL ROXANA | Agent | 3650 NW 82 AVENUE, MIAMI, FL, 33166 |
| ARREDONDO LINDLEY LUIS ALFREDO J | Manager | 7350 SW 89 ST.,, UNIT PH 54, 27TH FLOOR, MIAMI, FL, 33156 |
| 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
