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MCJ INVESTMENTS, LLLP - Florida Company Profile

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Company Details

Entity Name: MCJ INVESTMENTS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active
Date Filed: 22 Jun 2005 (20 years ago)
Last Event: LLLP Statement of Qualification
Event Date Filed: 23 Jun 2005 (20 years ago)
Document Number: A05000001249
FEI/EIN Number 203050905
Address: 3000 ISLAND BLVD., APT. 705, AVENTURA, FL, 33180
Mail Address: 3000 ISLAND BLVD., APT. 705, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kudary Moshe Agent 3700 Island Blvd, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 3700 Island Blvd, Apt 401, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2019-02-11 Kudary, Moshe -
LLLP Statement of Qualification 2005-06-22 MCJ INVESTMENTS, LLLP -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2021-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
310500.00
Total Face Value Of Loan:
139500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,117
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,192
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,051.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,192

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Date of last update: 03 Jul 2025

Sources: Florida Department of State