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J. & J. INVESTMENT MANAGEMENT USA, CORP. - Florida Company Profile

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Company Details

Entity Name: J. & J. INVESTMENT MANAGEMENT USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Feb 2014 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Feb 2014 (11 years ago)
Document Number: P14000012784
FEI/EIN Number 46-4842550
Address: 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
Mail Address: 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSE O Vice President 16425 Collins Ave, Sunny Isles Beach, FL, 33160
GIANGARELLI JAVIER A President 20515 E COUNTRY CLUB DR, AVENTURA, FL, 33180
CUELLO CECILIA D Secretary 5500 MADISON ST, HOLLYWOOD, FL, 33021
ALFONSO YALILI Agent 7355 SW 162ND PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-23 20515 E COUNTRY CLUB DR, 343, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-04-23 ALFONSO, YALILI -
REGISTERED AGENT ADDRESS CHANGED 2023-04-23 7355 SW 162ND PL, MIAMI, FL 33193 -
AMENDMENT 2014-02-26 - -
AMENDMENT 2014-02-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-15

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16200.00
Total Face Value Of Loan:
16200.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State