| Entity Name: | J.A. USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.A. USA INVESTMENTS 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: | 07 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2023 (a year ago) |
| Document Number: | L23000369954 |
| FEI/EIN Number |
93-2776088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, 103, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIRCLE, 103, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX UNION LLC | Agent | - |
| ABATINO ALEJANDRO | Authorized Member | 2561 Jardin Manor, WESTON, FL, 33327 |
| ROMANO FABIAN ANDRES | Authorized Member | 2276 Quail Roost Dr, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-02 | - | - |
| LC AMENDMENT | 2023-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | TAX UNION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 2800 GLADES CIRCLE, SUITE 105, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| LC Amendment | 2023-11-02 |
| LC Amendment | 2023-10-31 |
| Florida Limited Liability | 2023-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
