| Entity Name: | JK USA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JK USA INVESTMENTS GROUP 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: | 14 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | L23000335406 |
| FEI/EIN Number |
384279353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7925 NW 12 ST STE 111, MIAMI, FL, 33126, US |
| Mail Address: | 7925 NW 12 ST STE 111, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| BERENICE CATHERINE MORENO GOMEZ | Managing Member | CIRCUNVALAR 35 NO 72-95 LA GRAN RESERVA, BUCARAMANGA,SANTANDER, 68001 |
| JAIMES BELTRAN JOSE LUIS | Managing Member | CIRCUNVALAR 35 NO 72-95 LA GRAN RESERVA, BUCARAMANGA,SANTANDER, 68001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT AND NAME CHANGE | 2023-08-07 | JK USA INVESTMENTS GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 7925 NW 12 ST STE 111, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 7925 NW 12 ST STE 111, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment and Name Change | 2023-08-07 |
| Florida Limited Liability | 2023-07-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
