| Entity Name: | JMD INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JMD 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: | 30 Nov 2023 (a year ago) |
| Document Number: | L23000534092 |
| FEI/EIN Number |
30-1384886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4142 LANA AVE, DAVENPORT, FL, 33897, US |
| Mail Address: | 7065 WESTPOINTE BLVD, 303, ORLANDO, FL, 32835, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES JUNIOR JOSE ROBERTO | Authorized Member | RUA BRISA DO MAR 65, RIO DE JANEIRO, RJ, 22793-430 |
| DE OLIVEIRA ARAUJO MARCELA | Authorized Member | RUA BRISA DO MAR 65, RIO DE JANEIRO, RJ, 22793-430 |
| CKO CONSULTING AND TAX SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| Florida Limited Liability | 2023-11-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
