| Entity Name: | SJ INVESTMENTS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SJ INVESTMENTS HOLDINGS, 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000035874 |
| FEI/EIN Number |
208809655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 PRIMERA BLVD, SUITE 230, LAKE MARY, FL, 32746 |
| Mail Address: | 3036 ALATKA COURT, LONGWOOD, FL, 32779 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SUSAN M | Managing Member | 255 PRIMERA BLVD, SUITE 230, LAKE MARY, FL, 32746 |
| MARTINEZ JARED F | Managing Member | 255 PRMERA BLVD, SUITE 230, LAKE MARY, FL, 32746 |
| MARTINEZ SUSAN M | Agent | 255 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 255 PRIMERA BLVD, SUITE 230, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 255 PRIMERA BLVD, SUITE 230, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 255 PRIMERA BLVD, SUITE 230, LAKE MARY, FL 32746 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUSAN MARTINEZ VS JARED MARTINEZ, SONYA MARIE WHITE, ISAAC MARTINEZ, RUTH F JOHNSON BELMOSTO, JEFFREY WATKINS, JAMES PIERON, JARED F MARTINEZ, MARKET TRADERS INSTITUTE, INC., ET AL. | 5D2017-4074 | 2017-12-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUSAN MARTINEZ |
| Role | Petitioner |
| Status | Active |
| Representations | Marc E. Dwyer |
| Name | RUTH F. JOHNSON BELMOSTO |
| Role | Appellee |
| Status | Active |
| Name | JEFFREY WATKINS |
| Role | Appellee |
| Status | Active |
| Name | INSTITUTIONAL LIQUIDITY LLC |
| Role | Respondent |
| Status | Active |
| Name | FORTUNE INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, INC. |
| Role | Respondent |
| Status | Active |
| Name | JAMES PIERON |
| Role | Respondent |
| Status | Active |
| Name | SONYA MARIE WHITE |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE FINANCIAL, INC. |
| Role | Respondent |
| Status | Active |
| Name | CURRENCY TRADERS, INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED MARTINEZ |
| Role | Respondent |
| Status | Active |
| Representations | Todd M. Hoepker, Shannon McLin, NICOLAS MARK NEW, John H. Bill, Undine C. George, JOSEPH W. GIBSON, J. Cheney Mason, ROBERT W. CARLSON, MARIA ROGERS, I. William Spivey, II |
| Name | TANIA KEEN |
| Role | Respondent |
| Status | Active |
| Name | MARKET TRADERS INSTITUTE, INC. |
| Role | Respondent |
| Status | Active |
| Name | NEXT STEP FINANCIAL HOLDINGS INC. |
| Role | Respondent |
| Status | Active |
| Name | JARED F. MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | EASY EFOREZ, INC. |
| Role | Respondent |
| Status | Active |
| Name | JIJ INVESTMENTS, INC. |
| Role | Respondent |
| Status | Active |
| Name | SJ INVESTMENTS HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Name | ETRADING SERVICES, LLC |
| Role | Respondent |
| Status | Active |
| Name | NAVITAS INVESTMENTS LLC |
| Role | Respondent |
| Status | Active |
| Name | JIJ MANAGEMENT, LLC. |
| Role | Respondent |
| Status | Active |
| Name | ISAAC MARTINEZ |
| Role | Respondent |
| Status | Active |
| Name | MTI CLIENT SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | CASTLE DESIGN INTERIORS INC. |
| Role | Respondent |
| Status | Active |
| Name | FX CURRENCY TRADERS INC |
| Role | Respondent |
| Status | Active |
| Name | EFOREX INC. |
| Role | Respondent |
| Status | Active |
| Name | I-TRADE FX, LLC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Raul A. Zambrano |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elizabeth Blackburn |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-26 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2018-03-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-03-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2018-03-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ W/OUT PREJUDICE |
| Docket Date | 2018-01-29 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-26 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2018-01-17 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF JOINDER IN RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2018-01-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | JARED MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ W/I 20 DAYS;REPY W/I 10 DAYS |
| Docket Date | 2017-12-27 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Docket Date | 2017-12-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-27 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 12/27/17 |
| On Behalf Of | SUSAN MARTINEZ |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-21 |
| Florida Limited Liability | 2007-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
