| Entity Name: | MCJ INVESTMENTS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 ISLAND BLVD., APT. 705, AVENTURA, FL, 33180 |
| Mail Address: | 3000 ISLAND BLVD., APT. 705, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kudary Moshe | Agent | 3700 Island Blvd, Aventura, FL, 33160 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6570057302 | 2020-04-30 | 0455 | PPP | 3000 ISLAND BLVD APT 704, AVENTURA, FL, 33160-4928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
