| Entity Name: | J & TM INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & TM 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: |
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: | 24 Jan 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | L20000030725 |
| FEI/EIN Number |
84-4373149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 BOATING BLVD, KISSIMMEE, FL, 34746, US |
| Mail Address: | 3010 BOATING BLVD, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USMAN JONATHAN | Authorized Member | 3010 BOATING BLVD, KISSIMMEE, FL, 34746 |
| USMAN JONATHAN | Agent | 3010 BOATING BLVD, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | USMAN, JONATHAN | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3010 BOATING BLVD, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 3010 BOATING BLVD, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 3010 BOATING BLVD, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-12-12 |
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
