| Entity Name: | J.& I. INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
J.& I. 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: | 03 Aug 2023 (2 years ago) |
| Document Number: | L23000364753 |
| FEI/EIN Number |
93-2737852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5771 WINGATE DRIVE, ORLANDO, FL 32839 |
| Mail Address: | 5771 WINGATE DRIVE, ORLANDO, FL 32839 UN |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIETA BECHARA, JUAN CARLOS | Agent | 5771 WINGATE DRIVE, ORLANDO, FL 32839 |
| ARRIETA BECHARA, JUAN CARLOS | Authorized Member | 5771 WINGATE DRIVE, ORLANDO, FL 32839 UN |
| ARANGO MONTOYA, ISABEL C | Authorized Member | 5771 WINGATE DRIVE, ORLANDO, FL 32839 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 5771 WINGATE DRIVE, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| Florida Limited Liability | 2023-08-03 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
