| Entity Name: | GROUP JC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GROUP JC 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: |
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: | 02 Jul 2021 (4 years ago) |
| Date of dissolution: | 04 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | L21000304789 |
| Address: | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 |
| Mail Address: | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FARRERAS, JOSE L | Agent | 3254 AQUA VIRGO LOOP, 3254 AQUA VIRGO LOOP, FL 32837 |
| VARGAS FARRERAS, JOSE L | Authorized Member | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 |
| ROMERO ALDAMA, CARLOS A | Authorized Member | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-30 | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-30 | 3054 AQUA VIRGO LOOP, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-04 |
| Florida Limited Liability | 2021-07-02 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
