| Entity Name: | J.L.C INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.L.C INVESTMENT USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 27 May 2021 (4 years ago) |
| Document Number: | P21000050867 |
| FEI/EIN Number |
36-4997379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16600 SW 173 AVE, MIAMI, FL, 33187, US |
| Address: | 4870 Northwest 102nd Avenue, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA DEL CASTILLO JOSE EDUARDO | Manager | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| LARREA DE BOHRT KATTYA DENNISE | Manager | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| LARREA DEL CASTILLO JOSE EDUARDO | Agent | 16600 SW 173 AVE, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | LARREA DEL CASTILLO, JOSE EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 4870 Northwest 102nd Avenue, 201-7, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| AMENDED ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-02 |
| Domestic Profit | 2021-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
