Search icon

AJEAN GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AJEAN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJEAN 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: 05 Apr 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000047225
Address: 2841 N.E. 163RD ST., SUITE 103, N.M.B., FL, 33160
Mail Address: 2841 N.E. 163RD ST., SUITE 103, N.M.B., FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREALBA JEAN CARLOS Managing Member 2841 N.E. 163RD ST., SUITE 103, N.M.B., FL, 33160
ITAGLOBALTRUST CO.LTDTRUSTEE THEBLUE TRUST Managing Member STE 4210CANELLA CT.48 MARKET ST.CAMANA BAY, POBOX32203 GRAND CAYMAN, GC, KY1-1208
TORREALBA JEAN CARLOS Agent 2841 N.E. 163RD ST., N.M.B., FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-04-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State