| Entity Name: | AJL INVESTMENTS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJL INVESTMENTS GROUP USA 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: |
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: | 08 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jul 2024 (9 months ago) |
| Document Number: | L17000054572 |
| FEI/EIN Number |
30-0973820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9383 SW 155 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 9383 SW 155 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO ADA | Authorized Member | 9383 SW 155 AVE, MIAMI, FL, 33196 |
| MATOS MATILDE | Secretary | 9383 SW 155 AVE, MIAMI, FL, 33196 |
| LOPEZ JOSE | Authorized Member | 9383 SW 155 AVE, MIAMI, FL, 33196 |
| GUZMAN LARISSA | Authorized Member | 9383 SW 155 AVE, MIAMI, FL, 33196 |
| MATEO ADA | Agent | 9383 SW 155 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 9383 SW 155 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 9383 SW 155 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 9383 SW 155 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | MATEO, ADA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
