| Entity Name: | AFJA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFJA INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L02000012583 |
| FEI/EIN Number |
421581003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| Mail Address: | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAYARJI ABOUD | Managing Member | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| MONAYARJI ABOUD | Agent | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | MONAYARJI, ABOUD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000111613 | TERMINATED | 1000000650147 | ORANGE | 2015-01-08 | 2035-01-22 | $ 4,677.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J14000424993 | TERMINATED | 1000000597701 | ORANGE | 2014-03-20 | 2034-04-03 | $ 7,462.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000078765 | TERMINATED | 1000000564885 | ORANGE | 2013-12-30 | 2034-01-15 | $ 7,535.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000205628 | TERMINATED | 1000000255138 | ORANGE | 2012-03-09 | 2032-03-21 | $ 2,350.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000108970 | LAPSED | 2011-CA-004565 | 9TH JUD. CIR, ORANGE COUNTY | 2012-02-06 | 2017-02-17 | $149227.05 | BRANCH BANKING AND TRUST COMPANY, 400 N. TAMPA STREET, TAMPA, FL 33602 |
| J10000105574 | TERMINATED | 1000000109682 | ORANGE | 2009-02-16 | 2030-02-16 | $ 39,206.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-11-15 |
| ANNUAL REPORT | 2012-03-06 |
| REINSTATEMENT | 2011-11-01 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
