Search icon

M & J INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: M & J INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & J INVESTMENT GROUP, 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.
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: 28 Sep 2005 (19 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: L05000095666
FEI/EIN Number 203560954

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

Address: 12925 S. W. 22 STREET, MIAMI, FL, 33175
Mail Address: 12925 S. W. 22 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ CARLOS A Managing Member 9701 Marlin Rd, MIAMI, FL, 33157
ALUMA MARIA T Managing Member 12925 S. W. 22 STREET, MIAMI, FL, 33175
MUNOZ CARLOS A Agent 12925 S. W. 22 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2008-05-19 - -
REGISTERED AGENT NAME CHANGED 2008-01-18 MUNOZ, CARLOS A -
CHANGE OF PRINCIPAL ADDRESS 2007-01-10 12925 S. W. 22 STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2007-01-10 12925 S. W. 22 STREET, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-10 12925 S. W. 22 STREET, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-01-08
LC Amendment 2008-05-19
ANNUAL REPORT 2008-01-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State