| Entity Name: | JBM INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JBM INVESTMENT 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: | 19 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000327399 |
| FEI/EIN Number |
87-1789455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7633 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| Mail Address: | 7633 RIPPLEPOINTE WAY, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES INVESTMENT USA LLC | Authorized Member | 7633 ripplepointe way, windermere, FL, 34786 |
| MORAES INVESTMENTS USA LLC | Agent | - |
| JBC INVESTMENT USA, LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7633 ripplepointe way, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-07-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
