| Entity Name: | AFJA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L02000012583 |
| FEI/EIN Number | 421581003 |
| 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 | Agent | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| Name | Role | Address |
|---|---|---|
| MONAYARJI ABOUD | Managing Member | 8671 BLACK MESA DRIVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | MONAYARJI, ABOUD | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
