ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

I J Line LLC

I J Line LLC is an active company incorporated on 29 October 2020 with the registered office located in . I J Line LLC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC042351
Overseas company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Learn more about I J Line LLC
Contact
Address
8722 87th St, Apt 1
Woodhaven
New York
11421
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Jelena Jimenez
Director • None • British • Lives in UK • Born in Oct 1979
Irving Ramon Jimenez
Director • None • American • Lives in UK • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
I J Line LLP
Jelena Jimenez and Irving Ramon Jimenez are mutual people.
Active
Design Manufacturing Consulting Limited
Irving Ramon Jimenez is a mutual person.
Active
See All Mutual Companies
Financials
I J Line LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
4 Months Ago on 15 Apr 2025
UK Establishment Registered
5 Months Ago on 28 Mar 2025
Get Alerts
Get Credit Report
Discover I J Line LLC's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 15 Apr 2025
Registration of a UK establishment of an overseas company
Submitted on 28 Mar 2025
Appointment at registration for BR027470 - person authorised to represent, Jimenez Jelena 120 Sutton Court London United Kingdomw4 3Ee
Submitted on 28 Mar 2025
Appointment at registration for BR027470 - person authorised to represent, Jimenez Irving Ramon 120 Sutton Court London United Kingdomw4 3Ee
Submitted on 28 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs