| Entity Name: | A&JP INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&JP INVESTMENTS 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: | 28 Dec 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000233244 |
| FEI/EIN Number |
36-4856810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5755 NW 115TH CT, DORAL, FL, 33178, US |
| Mail Address: | 5755 NW 115TH CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AA EXPRESS SERVICES INC. | Agent | - |
| Osorio Barboza Manuel J | Authorized Member | 5755 NW 115TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 5755 NW 115TH CT, SUITE 105, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 5755 NW 115TH CT, SUITE 105, DORAL, FL 33178 | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| LC AMENDMENT | 2017-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2021-03-04 |
| AMENDED ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-11-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3457118602 | 2021-03-17 | 0455 | PPP | 6260 S Falls Circle Dr Apt 311, Lauderhill, FL, 33319-6941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
