| Entity Name: | J&F USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&F 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: | 15 Oct 2020 (5 years ago) |
| Document Number: | L20000327271 |
| FEI/EIN Number |
85-3604769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 347 NE 25TH TERRACE, CAPE CORAL, FL, 33909, US |
| Mail Address: | 347 NE 25TH TERRACE, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JEAN | Manager | 347 NE 25TH TER, CAPE CORAL, FL, 33909 |
| MARRERO JOSE A | Manager | 347 NE 25TH TERRACE, CAPE CORAL, FL, 33909 |
| SANCHEZ JEAN | Agent | 347 NE 25TH TERRACE, CAPE CORAL, FL, 33909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073736 | THE GRAND MEDICAL ACADEMY | ACTIVE | 2021-06-01 | 2026-12-31 | - | 7920 WOODGROVE CIR, TAMPA, FL, 33615 |
| G20000138145 | THE GRAND MEDICAL TRAINING | ACTIVE | 2020-10-26 | 2025-12-31 | - | 7920 WOODGROVE CIR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | SANCHEZ, JEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 347 NE 25TH TERRACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-26 | 347 NE 25TH TERRACE, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-26 | 347 NE 25TH TERRACE, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-01 |
| Florida Limited Liability | 2020-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
