Search icon

MSJ INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: MSJ INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MSJ 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.
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: 15 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000046097
FEI/EIN Number 38-4107700

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

Address: 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071, US
Mail Address: 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIJANO CABRERA SOL B Manager 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071
GARCIA RICAURTE JULIO C Manager 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071
VELEZ QUIJANO MANUELA Manager 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071
QUIJANO CABRERA SOL B Agent 11001 NW 3RD ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2022-08-16 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2022-08-16 QUIJANO CABRERA, SOL B -
CHANGE OF PRINCIPAL ADDRESS 2022-08-16 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 -
REINSTATEMENT 2022-08-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-08-16
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State