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JERMEX USA LLC - Florida Company Profile

Company Details

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

JERMEX 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: 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 Jun 2021 (4 years ago)
Document Number: L21000278297
FEI/EIN Number 61-2000412

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

Address: 1539 SW 20TH ST., MIAMI, FL, 33145, US
Mail Address: 1539 SW 20TH ST., MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEIFMAN STEIN RAFAEL Manager AV. LOMAS DEL ENCANTO 32, ESTADO DE MAcXICO, -, 52779
VICAS VOGEL MAURICIO Manager HACIENDA EL CIERVO 30, ESTADO DE MAcXICO, -, 52763
COLINA ENRIQUE L. Agent 1539 SW 20TH ST., MIAMI, FL, 33145
HILADOS Y PABILOS SA DE CV Authorized Member CALZ. SAN BARTOLO NAUCALPAN 254, MEXICO CITY, -, 11230

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-06-15

Date of last update: 02 May 2025

Sources: Florida Department of State