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AJJ INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: AJJ INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJJ 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.
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: 06 Mar 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000116891
Address: 10844 W 35TH LN, HIALEAH GARDENS, FL, 33018, US
Mail Address: 10844 W 35TH LN, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDOL JOSE MANUEL Authorized Member 10844 W 35TH LN, HIALEAH GARDENS, FL, 33018
RAMOS VAZQUEZ ANABEL Authorized Member 10844 W 35TH LN, HIALEAH GARDENS, FL, 33018
GANDOL JOSE MANUEL Agent 10844 W 35TH LN, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-03-06

Date of last update: 01 May 2025

Sources: Florida Department of State