| Entity Name: | J&C GLOBAL INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J&C GLOBAL INVESTMENTS 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: | 23 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L23000098845 |
| FEI/EIN Number |
92-2711765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3137 NW 102 PATH, DORAL, FL, 33172, US |
| Mail Address: | 3137 NW 102 PATH, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGUERO JUAN PABLO | Manager | 3137 NW 102 PATH, DORAL, FL, 33172 |
| URIBE ISABELLA | Manager | 3137 NW 102 PATH, DORAL, FL, 33172 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | AV ACCOUNTING ASSOCIATES CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-19 |
| Florida Limited Liability | 2023-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
