| Entity Name: | LJM GROUP INVESTMENTS LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 16 Dec 2009 (15 years ago) |
| Last Event: | LP CERTIFICATE OF DISSOLUTION |
| Event Date Filed: | 16 Dec 2009 (15 years ago) |
| Document Number: | A99000001802 |
| FEI/EIN Number |
650982497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAM GENCO, 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL, 33062, US |
| Mail Address: | C/O SAM GENCO, 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENCO SAMUEL | Agent | 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP CERTIFICATE OF DISSOLUTION | 2009-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | C/O SAM GENCO, 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | C/O SAM GENCO, 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-13 | GENCO, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 531 N. OCEAN BLVD., #1004, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| LP Certificate of Dissolution | 2009-12-16 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
