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