Entity Name: | SJ FLORIDA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SJ FLORIDA 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. |
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 Jun 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: | L07000059313 |
FEI/EIN Number |
260298674
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 401 EAST SE 10TH STREET, HALLANDALE, FL, 33009, US |
Mail Address: | 1010 SOUTH FEDERAL HWY, HALLANDALE, FL, 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMMAR RAPHAEL | Manager | 1010 SOUTH FEDERAL HWY, HALLANDALE, FL, 33009 |
VAKNIN AARON | Manager | 1010 SOUTH FEDERAL HWY, HALLANDALE, FL, 33009 |
MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-07 | 401 EAST SE 10TH STREET, HALLANDALE, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2008-02-07 | 401 EAST SE 10TH STREET, HALLANDALE, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-07 |
Florida Limited Liability | 2007-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State