| Entity Name: | A.J. INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.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. |
| 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000047190 |
| FEI/EIN Number |
204844747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9903 GULF COAST MAIN STREET, SUITE #115, FORT MYERS, FL, 33913 |
| Mail Address: | 19960 BARLETTA LANE, 1016, ESTERO, FL, 33928 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NAJERA FERNANDO | Manager | 311 FIFTH AVE, LEHIGH ACRES, FL, 33936 |
| GUTIERREZ HOMER | Secretary | 19960 BARLETTA LANE #1016, ESTERO, FL, 33928 |
| GUTIERREZ HOMER | Treasurer | 19960 BARLETTA LANE #1016, ESTERO, FL, 33928 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900040 | COZUMELS MEXICAN KITCHEN | EXPIRED | 2008-03-12 | 2013-12-31 | - | P.O. BOX 282, ESTERO, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-29 | 9903 GULF COAST MAIN STREET, SUITE #115, FORT MYERS, FL 33913 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-04-08 | - | - |
| LC AMENDMENT | 2008-03-26 | - | - |
| CANCEL ADM DISS/REV | 2008-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 9903 GULF COAST MAIN STREET, SUITE #115, FORT MYERS, FL 33913 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000124367 | LAPSED | 1000000201085 | LEE | 2011-01-13 | 2021-03-01 | $ 2,982.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000186681 | ACTIVE | 1000000130812 | LEE | 2009-07-07 | 2030-02-16 | $ 1,651.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000186699 | ACTIVE | 1000000130813 | LEE | 2009-07-07 | 2030-02-16 | $ 1,851.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000091071 | ACTIVE | 1000000099479 | LEE | 2008-11-12 | 2030-02-15 | $ 9,658.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-29 |
| LC Amendment | 2008-04-08 |
| LC Amendment | 2008-03-26 |
| REINSTATEMENT | 2008-03-07 |
| Florida Limited Liability | 2006-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
