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JZ INVEST USA LLC - Florida Company Profile

Company Details

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

JZ INVEST 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: 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: 12 Oct 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000440811
FEI/EIN Number 92-0693826

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

Address: 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US
Mail Address: 7901 KINGSPOINTE PARKWAY, SUITE 10, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA OSPINA JAVIER Authorized Member 3412 VICTORIA PINES DR, ORLANDO, FL, 32823
ARCOS ANGARITA YSAMAR A Authorized Member 3412 VICTORIA PINES DR, ORLANDO, FL, 32823
MARIN IRWIN MIGUEL Authorized Member 3412 VICTORIA PINES DR, ORLANDO, FL, 32823
ASSELFIS INTERNATIONAL LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-03-06 ASSELFIS INTERNATIONAL LLC -

Documents

Name Date
ANNUAL REPORT 2023-03-06
Florida Limited Liability 2022-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State