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INVERSIONES AJM LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES AJM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

INVERSIONES AJM 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: 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: 28 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L19000142249
FEI/EIN Number 84-2008359

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

Address: 7911 NW 3rd St apt 18-105, Pembroke Pines, FL 33024
Mail Address: 7911 NW 3rd St apt 18-105, Pembroke Pines, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ MORALES, ALVARO J Agent 4350 SW 112th TERR, APT 3202, MIRAMAR, FL 33025
JIMENEZ MORALES, ALVARO J Manager 4350 SW 112th TERR, APT 3202 MIRAMAR, FL 33025
JIMENEZ MORALES, TOMAS A Authorized Member 4350 SW 112th TERR, APT 3202 MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 7911 NW 3rd St apt 18-105, Pembroke Pines, FL 33024 -
CHANGE OF MAILING ADDRESS 2025-01-29 7911 NW 3rd St apt 18-105, Pembroke Pines, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 101 SW 65th Way, Pembroke Pines, FL 33023 -
CHANGE OF MAILING ADDRESS 2024-04-26 101 SW 65th Way, Pembroke Pines, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 4350 SW 112th TERR, APT 3202, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2022-11-07 JIMENEZ MORALES, ALVARO J -
REINSTATEMENT 2022-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
REINSTATEMENT 2022-11-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-05-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State