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JPJ INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: JPJ INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JPJ 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.
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: 15 May 2020 (5 years ago)
Date of dissolution: 22 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2023 (2 years ago)
Document Number: L20000127903
FEI/EIN Number 85-1096605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19501 W Country Club Dr., Aventura, FL, 33189, US
Mail Address: 19501 W Country Club Dr., Aventura, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ JOSE Authorized Member 19501 W Country Club Dr., Aventura, FL, 33180
MESA SIERRA PAULA ANDREA Authorized Member 19501 W Country Club Dr., Aventura, FL, 33180
Vazquez Jose Agent 19501 W Country Club Dr., Aventura, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 19501 W Country Club Dr., 603, Aventura, FL 33189 -
CHANGE OF MAILING ADDRESS 2022-04-27 19501 W Country Club Dr., 603, Aventura, FL 33189 -
REGISTERED AGENT NAME CHANGED 2022-03-30 Vazquez, Jose -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 19501 W Country Club Dr., 603, Aventura, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-22
ANNUAL REPORT 2022-03-30
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-02-09
Florida Limited Liability 2020-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State