| Entity Name: | LJINVESTMENTGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LJINVESTMENTGROUP 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: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | L11000134676 |
| FEI/EIN Number |
453939171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 nw 20 th st, miami, FL, 33172, US |
| Mail Address: | 11251 nw 20 th st, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCCI JOSE LUIS | President | 11251 nw 20 th st, miami, FL, 33172 |
| RAMIREZ JUAN E | Rece | 11251 nw 20 th st, miami, FL, 33172 |
| RAMIREZ JUAN | Agent | 11251 nw 20 th st, miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006884 | CLERMONT TECHNICAL SUPPLY | EXPIRED | 2012-01-19 | 2017-12-31 | - | 8227 NW 66 ST, DORAL, FL, 33166 |
| G12000006885 | IMPORT TRONICS 2020 | EXPIRED | 2012-01-19 | 2017-12-31 | - | 3856 SW 154 PLACE, MIAMI, FL, 33185 |
| G12000006881 | TG GLOBAL PARTS | EXPIRED | 2012-01-19 | 2017-12-31 | - | 10025 NW 46TH ST #104-3, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 11251 nw 20 th st, 110, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 11251 nw 20 th st, 110, miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 11251 nw 20 th st, 110, miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-13 | RAMIREZ, JUAN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-06-13 |
| Florida Limited Liability | 2011-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
