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JBM USA INVESTMENTS LLC - Florida Company Profile

Company Details

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

JBM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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)
Document Number: L23000371124
FEI/EIN Number 93-2785599

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, US
Mail Address: 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769, ES
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA SARES JACKELINE L Manager 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769
MOROCHO TOAQUIZA BEATRIZ E Manager 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769
ARIAS FRANCY Agent 496 PONDEROSA DRIVE, SAINT CLOUD, FL, 34769

Documents

Name Date
ANNUAL REPORT 2024-07-25
Florida Limited Liability 2023-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State