| Entity Name: | AJM GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJM 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2020 (5 years ago) |
| Document Number: | L12000129686 |
| FEI/EIN Number |
46-1315613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 SEASPRAY LN., DUNEDIN, FL, 34698 |
| Mail Address: | 1508 SEASPRAY LN., DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA CAROLINE | Manager | 1508 SEASPRAY LN., DUNEDIN, FL, 34698 |
| Mikhail Moamen | Manager | 1508 SEASPRAY LN., DUNEDIN, FL, 34698 |
| MIKHAIL MOAMEN | Agent | 1508 SEASPRAY LN., DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000025445 | TERMINATED | 1000000768199 | PINELLAS | 2018-01-10 | 2038-01-17 | $ 256.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J18000025437 | TERMINATED | 1000000768196 | PINELLAS | 2018-01-10 | 2038-01-17 | $ 132.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000464182 | TERMINATED | 1000000752498 | PINELLAS | 2017-08-02 | 2037-08-11 | $ 2,179.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000464208 | TERMINATED | 1000000752500 | PINELLAS | 2017-08-02 | 2037-08-11 | $ 2,111.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000309239 | TERMINATED | 1000000744294 | PINELLAS | 2017-05-30 | 2027-06-01 | $ 386.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000282303 | TERMINATED | 1000000742525 | PINELLAS | 2017-05-11 | 2037-05-18 | $ 4,226.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000282311 | TERMINATED | 1000000742528 | PINELLAS | 2017-05-10 | 2027-05-18 | $ 236.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000269524 | TERMINATED | 1000000742527 | PINELLAS | 2017-05-08 | 2037-05-11 | $ 3,961.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J17000239626 | TERMINATED | 1000000741228 | PINELLAS | 2017-04-19 | 2037-04-26 | $ 1,127.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-27 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
