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EEJ INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: EEJ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EEJ INVESTMENT 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: 11 Feb 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000018221
FEI/EIN Number 800702142

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

Address: 92 SW 3RD STREET, APT 1604, MIAMI, FL, 33130
Mail Address: 8260 NW 14 ST, EPS A-1038, DORAL, FL, 33191, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ERWIN V Manager 92 SW 3RD STREET, MIAMI, FL, 33130
FERRER MARIA DEL PILA Managing Member 92 SW 3RD STREET, MIAMI, FL, 33130
GARCIA ERWIN A Managing Member 92 SW 3RD STREET, MIAMI, FL, 33130
GARCIA EDUARDO A Managing Member 92 SW 3RD STREET, MIAMI, FL, 33130
GARCIA JAVIER A Managing Member 92 SW 3RD STREET, MIAMI, FL, 33130
GARCIA ERWIN V Agent 92 SW 3RD STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-03-02 92 SW 3RD STREET, APT 1604, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-08 92 SW 3RD STREET, APT 1604, MIAMI, FL 33130 -
LC AMENDMENT 2011-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2011-07-14 92 SW 3RD STREET, APT 1604, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-02-08
LC Amendment 2011-07-14
Florida Limited Liability 2011-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State