| Entity Name: | MTJ INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTJ INVESTMENT 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: | 13 Sep 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000093766 |
| FEI/EIN Number |
261044741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 112 AVE, SUITE 101, MIAMI, FL, 33172 |
| Mail Address: | 1701 NW 112 AVE, SUITE 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN INVESTMENT HOLDINGS, LLC | Managing Member | - |
| T.L. FULTON INVESTMENTS, LLC | Managing Member | - |
| VALID HOLDING GROUP LLC | Managing Member | - |
| ALEMAN MARK | Agent | 1701 NW 112 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 1701 NW 112 AVE, SUITE 101, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 1701 NW 112 AVE, SUITE 101, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 1701 NW 112 AVE, SUITE 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-28 |
| Florida Limited Liability | 2007-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
