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MJLS INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MJLS INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJLS INVESTMENTS 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.
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: 08 Jul 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L08000066109
FEI/EIN Number 264603561

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

Address: 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
Mail Address: 201 CEDAR CHASE CT., DOTHAN, AL, 36303
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THARIA MOHAMMAD J Managing Member 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
THARIA LUBNA Manager 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801
THARIA MOHAMMAD J Agent 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2009-04-04 27 N SUMMERLIN AVENUE, ORLANDO, FL 32801 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000402869 TERMINATED 1000000748406 ORANGE 2017-06-28 2037-07-13 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-06-13
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-04
Florida Limited Liability 2008-07-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State