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J & J WHOLESALE USA LLC - Florida Company Profile

Company Details

Entity Name: J & J WHOLESALE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J & J WHOLESALE 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.
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: 13 Oct 2023 (a year ago)
Document Number: L23000472317
FEI/EIN Number 93-4085916

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

Address: 14961 S 41ST LANE, MIAMI, FL, 33185, US
Mail Address: 14961 S 41ST LANE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN FINANCIAL SERVICES INC. Agent -
JENNIFER IGLESIAS MARTINEZ Manager 14961 S 41ST LANE, MIAMI, FL, 33185
JESSICA IGLESIAS MARTINEZ Manager 16955 SW 93RD ST, APT 2-309, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State