Search icon

AJM GROUP LLC.

Company Details

Entity Name: AJM GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2020 (4 years ago)
Document Number: L12000129686
FEI/EIN Number 46-1315613
Address: 1508 SEASPRAY LN., DUNEDIN, FL, 34698
Mail Address: 1508 SEASPRAY LN., DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MIKHAIL MOAMEN Agent 1508 SEASPRAY LN., DUNEDIN, FL, 34698

Manager

Name Role Address
HANNA CAROLINE Manager 1508 SEASPRAY LN., DUNEDIN, FL, 34698
Mikhail Moamen Manager 1508 SEASPRAY LN., DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-27 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State