Search icon

J & TM INVESTMENTS USA LLC

Company Details

Entity Name: J & TM INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 3010 BOATING BLVD, KISSIMMEE, FL 34746
Mail Address: 3010 BOATING BLVD, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
USMAN, JONATHAN Agent 3010 BOATING BLVD, KISSIMMEE, FL 34746

Authorized Member

Name Role Address
USMAN, JONATHAN Authorized Member 3010 BOATING BLVD, KISSIMMEE, FL 34746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-21 USMAN, JONATHAN No data
REINSTATEMENT 2022-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 3010 BOATING BLVD, KISSIMMEE, FL 34746 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 3010 BOATING BLVD, KISSIMMEE, FL 34746 No data
CHANGE OF MAILING ADDRESS 2021-04-28 3010 BOATING BLVD, KISSIMMEE, FL 34746 No data

Documents

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: 16 Jan 2025

Sources: Florida Department of State