| Entity Name: | J & M INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J & M 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: |
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: | 21 Jul 2022 (3 years ago) |
| Document Number: | L22000323965 |
| FEI/EIN Number |
37-2057476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 SW 90th way, COOPER CITY, FL, 33328, US |
| Mail Address: | 5220 SW 90th way, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARO MARTHA E | Manager | 9724 DARLINGTON PL, COOPER CITY, FL, 33328 |
| AMAYA MADERO JUAN M | Authorized Member | 9724 DARLINGTON PL, COOPER CITY, FL, 33328 |
| TORRES CARO MARTHA E | Agent | 5220 SW 90th way, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5220 SW 90th way, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5220 SW 90th way, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 5220 SW 90th way, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
