Search icon

AJC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: AJC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AJC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000028382
FEI/EIN Number 82-4234495

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

Mail Address: 12039 SW 132nd Ct, MIAMI, FL, 33186, US
Address: 12039 SW 132nd Ct, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ARIMENDYS Authorized Member 12039 SW 132nd Ct, Miami, FL, 33186
CRUZ JUDITH M Authorized Member 12039 SW 132nd Ct, Miami, FL, 33186
MCKINNEY GRETCHEN Agent 1525 SE 20th Pl, Homestead, FL, 33035

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-01 12039 SW 132nd Ct, Unit 34-1, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-07-01 12039 SW 132nd Ct, Unit 34-1, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-17 1525 SE 20th Pl, Homestead, FL 33035 -
REGISTERED AGENT NAME CHANGED 2019-12-17 MCKINNEY, GRETCHEN -
REINSTATEMENT 2019-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-07-01
REINSTATEMENT 2019-12-17
Florida Limited Liability 2018-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State