Search icon

JD PROPERTIES USA LLC - Florida Company Profile

Company Details

Entity Name: JD PROPERTIES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JD PROPERTIES 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: 26 Mar 2024 (a year ago)
Document Number: L24000140110
Address: 5516 NW 72ND AVENUE, MIAMI, FL, 33166, N
Mail Address: 5516 NW 72ND AVENUE, MIAMI, FL, 33166, N
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007OLGOYBN6E3J90 L24000140110 US-FL GENERAL ACTIVE 2024-03-26

Addresses

Legal C/O DONA, GERARDO, 5516 NW 72ND AVENUE, MIAMI, US-FL, US, 33166
Headquarters 5516 NW 72ND AVENUE, MIAMI, US-FL, US, 33166

Registration details

Registration Date 2024-07-15
Last Update 2024-07-15
Status ISSUED
Next Renewal 2025-07-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L24000140110

Key Officers & Management

Name Role Address
DONA GERARDO Authorized Member 5516 NW 72ND AVENUE, MIAMI, FL, 33166
DONA JORGE Authorized Member 5516 NW 72ND AVENUE, MIAMI, FL, 33166
DONA GERARDO Agent 5516 NW 72ND AVENUE, MIAMI, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State