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FJM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FJM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FJM INVESTMENTS, 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: 11 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000004251
FEI/EIN Number 412246682

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

Address: 1536 PLANTATION POINTE DRIVE, ORLANDO, FL, 32824, US
Mail Address: 1536 PLANTATION POINTE DR, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JUAN J Manager 1536 PLANTATION POINTE DR, ORLANDO, FL, 32824
SOSA FABIAN H Manager 1530 PLANTATION POINTE DR, ORLANDO, FL, 32824
RODRIGUES JORGE Manager 2013 PLANTATION OAK DRIVE, ORLANDO, FL, 32824
MORENO JUAN J Agent 1536 PLANTATION POINTE DR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-11 1536 PLANTATION POINTE DRIVE, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2014-03-11 MORENO , JUAN J -
CHANGE OF MAILING ADDRESS 2008-02-26 1536 PLANTATION POINTE DRIVE, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-26 1536 PLANTATION POINTE DR, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-02-26
Florida Limited Liability 2007-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State