| Entity Name: | JCV COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JCV COMPANY 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: | 21 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | L21000534583 |
| FEI/EIN Number |
87-4359530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 W 76TH STREET, APT 213, HIALEAH, FL, 33016, US |
| Mail Address: | 105 STEAM ENGINE DR, MOORESVILLE, NC, 28115, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JUAN CARLOS | Manager | 2740 W 76TH STREET APT 213, HIALEAH, FL, 33016 |
| VALDES JUAN CARLOS | Agent | 2740 W 76TH STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 2740 W 76TH STREET, APT 213, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2023-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | VALDES, JUAN CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| REINSTATEMENT | 2023-02-21 |
| Florida Limited Liability | 2021-12-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
