| Entity Name: | T&J USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Jul 2018 (7 years ago) |
| Document Number: | M18000007087 |
| FEI/EIN Number |
824954130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, SUITE 507, MIAMI, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, SUITE 507, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VARGAS JAIRO | Manager | 6355 NW 36 ST, SUITE 507, MIAMI, FL, 33166 |
| CYVA INTERNATIONAL SERVICES LLC | Agent | 6355 NW 36 ST, SUITE 507, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 6355 NW 36 ST, SUITE 507, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 6355 NW 36 ST, SUITE 507, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CYVA INTERNATIONAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6355 NW 36 ST, SUITE 507, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-07-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
