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ACJ INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: ACJ INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACJ INVESTMENT GROUP, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000066401
FEI/EIN Number 201593995

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2350 CHESHIRE LANE, NAPLES, FL, 34109, US
Mail Address: 2350 CHESHIRE LANE, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAX & FINANCIAL STRATEGISTS, LLC Agent -
TRIBUIANI ALPHONSE R Managing Member 2350 CHESHIRE LANE, NAPLES, FL, 34109
BARBOUNIS CONSTANTINE Managing Member 8741 HIDEAWAY HARBOR COURT, NAPLES, FL, 34120
ROTELLA JONATHAN J Managing Member 8859 VENTURA WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2009-01-15 TAX & FINANCIAL STRATEGISTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 3365 WOODS EDGE CIRCLE #104, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-17 2350 CHESHIRE LANE, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2006-03-17 2350 CHESHIRE LANE, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-05-17
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-10
Florida Limited Liability 2004-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State