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JSE INVEST USA LLC - Florida Company Profile

Company Details

Entity Name: JSE INVEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JSE INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000090591
Address: 600 layne blvd, ste 203, hallandale beach, FL 33009
Mail Address: 600 layne blvd, STE 203, hallandale beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUTASI, MICHAEL Authorized Member 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702
SPECTOR, LEWIS Authorized Member 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 600 layne blvd, ste 203, hallandale beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2020-04-09 600 layne blvd, ste 203, hallandale beach, FL 33009 -

Documents

Name Date
Florida Limited Liability 2020-03-26

Date of last update: 15 Feb 2025

Sources: Florida Department of State