| Entity Name: | SCJ INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCJ 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: | 24 Jun 2024 (10 months ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | L24000283763 |
| Address: | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| Mail Address: | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO SONIA | Manager | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| CARMEN ARAGON E | Manager | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| JUAN TASCON J | Manager | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| CRESPO SONIA | Agent | 9968 HARTFORD MAROON RD, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-08-20 | SCJ INVESTMENTS USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2024-08-20 |
| Florida Limited Liability | 2024-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
