| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
