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AMJ INVESTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: AMJ INVESTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMJ INVESTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 2012 (12 years ago)
Document Number: L12000147218
FEI/EIN Number 46-1441907

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

Address: 1914 SILVERBELL TERR, WESTON, FL, 33327, US
Mail Address: 1914 SILVERBELL TERR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FUENTES JUAN M Manager 1914 Silverbell Terrace, WESTON, FL, 33327
PEREZ FUENTES JULIO C Manager 1914 SILVERBELL TERRACE, WESTON, FL, 33327
PEREZ FUENTES JUAN M Agent 1914 Silverbell Terrace, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-09-01 1914 SILVERBELL TERR, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2018-09-01 1914 SILVERBELL TERR, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-16 1914 Silverbell Terrace, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-09-01
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-10-31
AMENDED ANNUAL REPORT 2017-10-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State