| Entity Name: | AIJ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIJ INVESTMENT 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000141713 |
| FEI/EIN Number |
83-2227648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W Kennedy Blvd, TAMPA, FL, 33609, US |
| Mail Address: | 4532 W Kennedy Blvd, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kelley KIMBERLY | Managing Member | 5807 Mariners Watch Dr, Tampa, FL, 33615 |
| KELLEY FRED | Managing Member | 5807 Mariners Watch Dr, TAMPA, FL, 33615 |
| DYE KIM | Agent | 3608 S THATCHER AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 4532 W Kennedy Blvd, 432, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 4532 W Kennedy Blvd, 432, TAMPA, FL 33609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-21 | DYE, KIM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-07 |
| ANNUAL REPORT | 2015-09-21 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
