| Entity Name: | INVESTMENT JM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT JM 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: | 31 Mar 2023 (2 years ago) |
| Date of dissolution: | 29 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (10 months ago) |
| Document Number: | L23000162309 |
| FEI/EIN Number |
912083371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 TIZEWELL CIRCLE APT 1414, ORLANDO, FL, 32837, US |
| Mail Address: | 2013 TIZEWELL CIRCLE APT 1414, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO SUAREZ JAVIER E | Authorized Member | 3625 NW 82ND AVE SUITE 318, DORAL, FL, 33166 |
| APARCEDO BLANCO GERARDO R | Authorized Member | 2035 EAST YALE ST, ONTARIO, CA, 91764 |
| SACONSA GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-26 | 2013 TIZEWELL CIRCLE APT 1414, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-26 | 2013 TIZEWELL CIRCLE APT 1414, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-03-31 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
