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. |
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 |
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 |
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 | - |
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